Annual General Meeting and General Meeting of Old Mutual Plc and Change of Group Company Secretary OLD MUTUAL PLC ISIN CODE: GB00B77J0862 JSE SHARE CODE: OML NSX SHARE CODE: OLM ISSUER CODE: OLOMOL Ref 344/16 31 May 2016 ANNUAL GENERAL MEETING AND GENERAL MEETING OF OLD MUTUAL PLC AND CHANGE OF GROUP COMPANY SECRETARY Old Mutual plc has today published a circular to its shareholders containing Notice of its 2016 Annual General Meeting (AGM), as well as details of a General Meeting to be held immediately after the AGM to consider a revised Directors’ Remuneration Policy and adoption of a new long-term incentive plan (to be known as the Managed Separation Incentive Plan) following the Company’s new strategy announced on 11 March 2016. The shareholder circular and various documents referred to in it are available for inspection at www.oldmutual.com/agm. Copies of the shareholder circular may also be obtained from Investor Relations, Old Mutual plc, 5th Floor, Millennium Bridge House, 2 Lambeth Hill, London EC4V 4GG or Mutualpark, Jan Smuts Drive, Pinelands, 7415, Cape Town. The Company also announces that Colin Campbell will become Group Company Secretary on 1 June 2016 following the retirement of the current incumbent, Martin Murray. Enquiries External communications Patrick Bowes UK +44 20 7002 7440 Investor relations Dominic Lagan UK +44 20 7002 7190 Sizwe Ndlovu SA +27 11 217 1163 Media William Baldwin-Charles +44 20 7002 7133 +44 7834 524833 Sponsor: Merrill Lynch South Africa (Pty) Ltd Joint Sponsor: Nedbank Capital Notes to Editors Old Mutual provides investment, savings, insurance and banking services to 18.9 million customers in Africa, the Americas, Asia and Europe. Originating in South Africa in 1845, Old Mutual has been listed on the London and Johannesburg Stock Exchanges, among others, since 1999. In the year ended 31 December 2015, the Group reported adjusted operating profit before tax of £1.7 billion and had £304 billion of funds under management from core operations (excluding Rogge). For further information on Old Mutual plc, please visit the corporate website at www.oldmutual.com Date: 31/05/2016 04:37:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.