OLD MUTUAL INSURE LIMITED - Distribution of circular and notice of general meeting relating to Old Mutual's proposed B-BBEE transaction

Distribution of circular and notice of general meeting relating to Old Mutual's proposed B-BBEE transaction

OLD MUTUAL INSURE LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 1970/006619/06
JSE alpha code: MFEI
 (“Old Mutual Insure”)

DISTRIBUTION OF CIRCULAR, INCLUDING A NOTICE OF GENERAL MEETING, RELATING TO OLD MUTUAL’S
PROPOSED BULA TSELA BROAD-BASED BLACK ECONOMIC EMPOWERMENT (“B-BBEE”) TRANSACTION
AND NOTICE IN TERMS OF SECTION 45(5)(a) OF THE COMPANIES ACT

Old Mutual Insure hereby notifies its debt investors that Old Mutual Limited (“Old Mutual”) has released
an announcement in respect of the distribution of a circular to shareholders relating to the transformative
B-BBEE ownership transaction named Old Mutual Bula Tsela, seSotho for “open or pave the way”
(“Transaction”), containing a notice of a general meeting of shareholders to be held by electronic
participation only at 10:00 (South African Standard Time) on Friday, 12 August 2022.

Old Mutual is the ultimate holding company of Old Mutual Insure.

The Old Mutual announcement is available on Old Mutual’s website at
https://www.oldmutual.com/investor-relations/debt-investors.

13 July 2022

Debt Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 13-07-2022 01:16:00
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