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Posting of Annual Financial Statements, No Change Statement and Notice of Annual General Meeting
Old Mutual Limited
Incorporated in the Republic of South Africa
Registration number: 2017/235138/06
ISIN: ZAE000255360
LEI: 213800MON84ZWWPQCN47
JSE Share Code: OMU
NSX Share Code: OMM
MSE Share Code: OMU
ZSE Share Code: OMU
("Old Mutual" or the “Company” or “Group”)
Ref 17/20
4 May 2020
POSTING OF ANNUAL FINANCIAL STATEMENTS, NO CHANGE STATEMENT AND NOTICE OF
ANNUAL GENERAL MEETING
Further to the release on the Stock Exchange News Service (“SENS”) of the Group
annual results and the publication of the annual financial statements (“AFS”)
for the year ended 31 December 2019 on Monday, 16 March 2020, shareholders are
advised that the summary consolidated financial statements together with the
notice of the annual general meeting (“AGM”) have been distributed to
shareholders on Monday, 4 May 2020. Shareholders are also referred to the SENS
announcement released on 31 March 2020 regarding the publication of the
integrated report and other supplementary reports for Old Mutual. The summary
consolidated financial statements contain no modifications to those published on
16 March 2020.
The AFS, which were made available on the Company’s website on 16 March 2020,
were audited by the Company’s joint external auditors, Deloitte & Touche and
KPMG Inc., who expressed an unmodified opinion on the AFS. The relevant audit
opinions are contained in the aforementioned AFS. There have been no changes to
the audit opinion.
Notice of AGM
In light of the COVID-19 outbreak in South Africa, its status as an ongoing
pandemic and its declaration as a “national disaster” in terms of the Disaster
Management Act of 2002, the Board has, in the circumstances, determined that it
is necessary, prudent and preferable that the AGM be held by way of electronic
participation only, and not by way of a physical meeting. Shareholders who wish
to participate electronically in and/or vote at the AGM are required to contact
The Meeting Specialist Proprietary Limited (“TMS”) on proxy@tmsmeetings.co.za or
alternatively contact them on +27 11 520 7950/1/2 as soon as possible, but in
any event no later than 14:00 SA time on Wednesday, 27 May 2020. TMS will assist
shareholders with the requirements for electronic participation in, and/or
voting, at the AGM.
The AGM will be held virtually on Friday, 29 May 2020 at 14h00 SA time, to
transact the business as set out in the notice. The record date on which a person
must be registered as a shareholder in the register of the Company for purposes
of being entitled to vote at the AGM is Friday, 22 May 2020, accordingly the
last date to trade for the AGM is Tuesday, 19 May 2020.
Operating Update – Thursday, 28 May 2020
Old Mutual will be publishing a voluntary operating update to update investors
about the Q1 2020 trading conditions and the impacts of Covid-19 for our
business. This will also include solvency capital and liquidity positions and
outlook.
Sandton
Sponsors
Johannesburg Stock Merrill Lynch South Africa (Pty) Limited
Exchange
Namibia PSG Wealth Management (Namibia) (Proprietary)
Limited
Zimbabwe Imara Capital Zimbabwe plc
Malawi Stockbrokers Malawi Limited
Enquiries
Investor Relations
Sizwe Ndlovu T: +27 (0)11 217 1163
Head of Investor Relations E: tndlovu6@oldmutual.com
Tokelo Mulaudzi T: +27 (0)11 217 1161
Investor Relations Manager E: tmulaudzi3@oldmutual.com
Communications
Tabby Tsengiwe T: +27 (11) 217 1953
Head of Communications M: +27 (0)60 547 4947
E: ttsengiwe@oldmutual.com
Notes to Editors
Old Mutual is a premium African financial services Group that offers a broad
spectrum of financial solutions to retail and corporate customers across key
markets segments in 14 countries. Old Mutual's primary operations are in South
Africa and the rest of Africa, and we have a niche business in China. With 175
years of heritage across sub-Saharan Africa, we are a crucial part of the
communities we serve and broader society on the continent.
For further information on Old Mutual, and its underlying businesses, please
visit the corporate website at www.oldmutual.com.
Date: 04-05-2020 10:30:00
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