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17-May-2019
(7)
Shareholders are referred to the SENS announcement on 29 March 2019, advising shareholders of, inter alia, a consultation process in relation to the recognition of value distributed to B-BBEE shareholders through the unbundling of an asset in Old Mutual's B-BBEE scorecard. This consultation process involved the Association for Savings and Investments South Africa ("ASISA") and the Financial Services Transformation Council ("FSTC"). Shareholders were advised that the outcome of this process would impact the recognition of the value of assets distributed by Old Mutual to its B-BBEE shareholders during 2018 as part of the Managed Separation and that Old Mutual would re-issue its B-BBEE certificate following completion of the consultation process.



Old Mutual announced that the FSTC has now confirmed the recognition principles in respect of the value distributed by Old Mutual to its B-BBEE shareholders as part of Managed Separation. In accordance with these recognition principles, Old Mutual's deemed Black South African ownership percentage was 22.8% as at 31 December 2018. A revised B-BBEE certificate was issued on 30 April 2019 and is available on the Company's website at: www.oldmutual.co.za/about-us/transformation/black-empowerment/bee- certificates.
17-May-2019
(Official Notice)
Shareholders are referred to the SENS announcement on 29 March 2019, advising shareholders of, inter alia, a consultation process in relation to the recognition of value distributed to B-BBEE shareholders through the unbundling of an asset in Old Mutual's B-BBEE scorecard. This consultation process involved the Association for Savings and Investments South Africa ("ASISA") and the Financial Services Transformation Council ("FSTC"). Shareholders were advised that the outcome of this process would impact the recognition of the value of assets distributed by Old Mutual to its B-BBEE shareholders during 2018 as part of the Managed Separation and that Old Mutual would re-issue its B-BBEE certificate following completion of the consultation process.



Old Mutual announced that the FSTC has now confirmed the recognition principles in respect of the value distributed by Old Mutual to its B-BBEE shareholders as part of Managed Separation. In accordance with these recognition principles, Old Mutual's deemed Black South African ownership percentage was 22.8% as at 31 December 2018. A revised B-BBEE certificate was issued on 30 April 2019 and is available on the Company's website at: www.oldmutual.co.za/about-us/transformation/black-empowerment/bee- certificates.
10-May-2019
(7)
Old Mutual announced that the share repurchase programme announced by the Company on 11 March 2019 has been extended by R500 million, bringing the maximum consideration of the share repurchase programme to R2.5 billion (the "Extended Programme").



As previously, the Extended Programme will be effected in accordance with the General Authority received by way of a shareholder resolution passed at the AGM, held on 6 March 2018, allowing the Company to repurchase up to 247 102 418 ordinary shares, equivalent to 5% of the issued share capital of the Company. Old Mutual has approval from the Prudential Authority for the Extended Programme.



The Old Mutual Board believes that Old Mutual is trading at a discount to its intrinsic value and is of the view that a share repurchase programme will deliver longer term incremental value to shareholders. The management team remains committed to following a disciplined trading approach under the share repurchase programme and will only repurchase shares to the extent that market conditions are favourable. The purpose of the repurchase programme is to reduce the share capital of the Company.



The Repurchased Shares shall be cancelled as issued shares and will revert to authorised but unissued share capital status.
10-May-2019
(Official Notice)
Old Mutual announced that the share repurchase programme announced by the Company on 11 March 2019 has been extended by R500 million, bringing the maximum consideration of the share repurchase programme to R2.5 billion (the "Extended Programme").



As previously, the Extended Programme will be effected in accordance with the General Authority received by way of a shareholder resolution passed at the AGM, held on 6 March 2018, allowing the Company to repurchase up to 247 102 418 ordinary shares, equivalent to 5% of the issued share capital of the Company. Old Mutual has approval from the Prudential Authority for the Extended Programme.



The Old Mutual Board believes that Old Mutual is trading at a discount to its intrinsic value and is of the view that a share repurchase programme will deliver longer term incremental value to shareholders. The management team remains committed to following a disciplined trading approach under the share repurchase programme and will only repurchase shares to the extent that market conditions are favourable. The purpose of the repurchase programme is to reduce the share capital of the Company.



The Repurchased Shares shall be cancelled as issued shares and will revert to authorised but unissued share capital status.
23-Apr-2019
(8)
Shareholders are referred to the Company announcement released on the Stock Exchange News Service dated 29 March 2019 regarding, inter alia, the posting of Old Mutual Audited Financial Statements and are advised that, notice was given that the Annual General Meeting ("AGM") of shareholders will be held at the Company's offices, Mutual Place, 107 Rivonia Road, Sandton, 2196 on Friday, 24 May 2019 at 14:00 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, 17 May 2019, accordingly, the last date to trade for the AGM is Tuesday, 14 May 2019.
23-Apr-2019
(Official Notice)
Shareholders are referred to the Company announcement released on the Stock Exchange News Service dated 29 March 2019 regarding, inter alia, the posting of Old Mutual Audited Financial Statements and are advised that, notice is hereby given that the Annual General Meeting ("AGM") of shareholders will be held at the Company's offices, Mutual Place, 107 Rivonia Road, Sandton, 2196 on Friday, 24 May 2019 at 14:00 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, 17 May 2019, accordingly, the last date to trade for the AGM is Tuesday, 14 May 2019.
03-Apr-2019
(7)
In compliance with paragraph 3.59 of the JSE Listing Requirements, the Board of Old Mutual has considered an arms-length transaction by Ms. T M Mokgosi- Mwantembe in her personal capacity and, given the nature of the transaction, have resolved that Ms. Mokgosi-Mwantembe can no longer be classified as an independent Director on the Old Mutual Limited Board.



Ms. Mokgosi-Mwantembe has therefore stepped down as Remuneration Committee Chairperson and the Board has appointed Ms. N T Moholi as member of the Remuneration Committee as well as its Chairperson. To allow Ms. Moholi sufficient time to discharge this role, she has stepped down as Technology and Platforms Committee Chairperson with Mr. S van Graan assuming that role. These changes are effective immediately.



The Chairman of the Board, Mr. T A Manuel, would like to thank Ms. Mokgosi- Mwantembe for her significant contribution as Remuneration Committee Chairperson, especially steering the Committee during the period of Managed Separation, where the Committee was instrumental in providing the Board with guidance and direction in respect of the Remuneration Philosophy and Policy for the newly listed entity. The Chairman further congratulated Ms. Moholi and Mr. van Graan on their new roles.

02-Apr-2019
(Official Notice)
The sale of Old Mutual?s Latin American businesses to Lily Bermuda Capital Ltd., was completed on 1 April 2019. Lily Bermuda Capital Ltd. is a wholly owned subsidiary of Singapore based CMIG International Holding Pte. Ltd.
03-Apr-2019
(Official Notice)
The Board of Old Mutual has considered an arms-length transaction by Ms T M Mokgosi- Mwantembe in her personal capacity and, given the nature of the transaction, have resolved that Ms Mokgosi-Mwantembe can no longer be classified as an independent Director on the Old Mutual Ltd. Board. Ms Mokgosi-Mwantembe has therefore stepped down as Remuneration Committee Chairperson and the Board has appointed Ms N T Moholi as member of the Remuneration Committee as well as its Chairperson. To allow Ms Moholi sufficient time to discharge this role, she has stepped down as Technology and Platforms Committee Chairperson with Mr S van Graan assuming that role. These changes are effective immediately.
02-Apr-2019
(Official Notice)
The sale of Old Mutual Ltd.'s Latin American businesses to Lily Bermuda Capital Ltd., was completed on 1 April 2019. Lily Bermuda Capital Ltd. is a wholly owned subsidiary of Singapore based CMIG International Holding Pte. Ltd.
29-Mar-2019
(7)
Shareholders are advised that the company's 2018 BEE certificate and the Annual Compliance Report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment ("B-BBEE") Amendment Act, No 46 of 2013, are available on the company's website at: www.oldmutual.co.za/about-us/transformation/black- empowerment/bee-certificates



Overall BBBEE status

Old Mutual has retained its Level 2 BBBEE status for the 10th consecutive year.



Deemed Black South African Economic interest in Old Mutual

The Old Mutual share register became more South African following the share-for- share exchange between Old Mutual plc ("OM plc") and Old Mutual Limited ("OML") and the subsequent listing of OML on the JSE. This shift towards a more South African register had a positive impact on Old Mutual's deemed South African Black Ownership as measured in accordance with the Amended Financial Sector Code ("Black Ownership").



An industry wide process which involves the Association for Savings and Investments South Africa ("ASISA") and the Financial Services Transformation Council ("FSTC"), constituted in terms of the Financial Sector Code with the objectives of, inter alia, reviewing implementation guidelines and supporting compliance, is underway to clarify the recognition of value distributed to BBBEE shareholders through the unbundling of an asset.



As the consultation process is still on-going and in the absence of an agreed approach with the FSTC, Old Mutual has excluded the value of assets distributed to its BBBEE shareholders as part of the Managed Separation from its Black Ownership disclosed in the OML BBBEE certificate dated 13 March 2019. This has more than offset the positive impact of a more South African register resulting in a net reduction in Old Mutual' s Black Ownership from the 21.5% reported as at 31 December 2017, to 19.5% reported as at 31 December 2018. Old Mutual is of the view that value distributed to its BBBEE shareholders during 2018 as part of the Managed Separation should be appropriately recognised.



Should this process deliver a favourable outcome, Old Mutual will re-issue its BBBEE certificate. In this instance its Black Ownership is expected to increase to a level above 21.5%, reported as at 31 December 2017, but to remain below the FSC target of 25%.
29-Mar-2019
(7)
Shareholders are advised that the Old Mutual Ltd. Audited Financial Statements ("AFS") for the year ended 31 December 2018, together with the Group's 2018 Integrated Report will be published on the company's website at www.oldmutual.com/investor-relations/reporting-centre/reports on 29 March 2019.



Further to this, the following supplementary reports will also be made available on the website:

-Old Mutual Ltd. Governance Report

-Old Mutual Ltd. Remuneration Report

-KING IV apply and explain Statement for Old Mutual Ltd.

-Old Mutual Life Assurance company (South Africa) Ltd. AFS



The Old Mutual Ltd. AFS for the year ended 31 December 2018 contain no modifications to the reviewed preliminary annual results and reviewed condensed financial statements published on 11 March 2019 except for an adjustment which resulted in an increase in total assets and a corresponding increase in total liabilities, totalling R2.8 billion, in the consolidated statement of financial position relating to the consolidation of investment funds. This adjustment had no impact on the net asset value, profit after tax for the financial year, total comprehensive income for the financial year, Adjusted Headline Earnings, consolidated statement of cash flows or any other key performance indicator previously published.



The financial statements were audited by the joint independent external auditors of the Group, Deloitte - Touch? and KPMG Inc., who expressed an unmodified audit opinion. A copy of the aforementioned audit report is included in the published Old Mutual Ltd. AFS. The notice of the Annual General Meeting will be posted to shareholders on or around 15 April 2019 and will also be available on the website on the day of posting.
29-Mar-2019
(Official Notice)
Shareholders are advised that the Company's 2018 BEE certificate and the Annual Compliance Report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment ("B-BBEE") Amendment Act, No 46 of 2013, are available on the Company's website at: www.oldmutual.co.za/about-us/transformation/black- empowerment/bee-certificates



Overall BBBEE status

Old Mutual has retained its Level 2 BBBEE status for the 10th consecutive year.



Deemed Black South African Economic interest in Old Mutual

The Old Mutual share register became more South African following the share-for- share exchange between Old Mutual plc ("OM plc") and Old Mutual Limited ("OML") and the subsequent listing of OML on the JSE. This shift towards a more South African register had a positive impact on Old Mutual's deemed South African Black Ownership as measured in accordance with the Amended Financial Sector Code ("Black Ownership").



An industry wide process which involves the Association for Savings and Investments South Africa ("ASISA") and the Financial Services Transformation Council ("FSTC"), constituted in terms of the Financial Sector Code with the objectives of, inter alia, reviewing implementation guidelines and supporting compliance, is underway to clarify the recognition of value distributed to BBBEE shareholders through the unbundling of an asset.



As the consultation process is still on-going and in the absence of an agreed approach with the FSTC, Old Mutual has excluded the value of assets distributed to its BBBEE shareholders as part of the Managed Separation from its Black Ownership disclosed in the OML BBBEE certificate dated 13 March 2019. This has more than offset the positive impact of a more South African register resulting in a net reduction in Old Mutual' s Black Ownership from the 21.5% reported as at 31 December 2017, to 19.5% reported as at 31 December 2018. Old Mutual is of the view that value distributed to its BBBEE shareholders during 2018 as part of the Managed Separation should be appropriately recognised.



Should this process deliver a favourable outcome, Old Mutual will re-issue its BBBEE certificate. In this instance its Black Ownership is expected to increase to a level above 21.5%, reported as at 31 December 2017, but to remain below the FSC target of 25%.
29-Mar-2019
(Official Notice)
Shareholders are advised that the Old Mutual Limited Audited Financial Statements ("AFS") for the year ended 31 December 2018, together with the Group's 2018 Integrated Report will be published on the Company's website at www.oldmutual.com/investor-relations/reporting-centre/reports on 29 March 2019.



Further to this, the following supplementary reports will also be made available on the website:

-Old Mutual Limited Governance Report

-Old Mutual Limited Remuneration Report

-KING IV apply and explain Statement for Old Mutual Limited

-Old Mutual Life Assurance Company (South Africa) Limited AFS



The Old Mutual Limited AFS for the year ended 31 December 2018 contain no modifications to the reviewed preliminary annual results and reviewed condensed financial statements published on 11 March 2019 except for an adjustment which resulted in an increase in total assets and a corresponding increase in total liabilities, totalling R2.8 billion, in the consolidated statement of financial position relating to the consolidation of investment funds. This adjustment had no impact on the net asset value, profit after tax for the financial year, total comprehensive income for the financial year, Adjusted Headline Earnings, consolidated statement of cash flows or any other key performance indicator previously published.



The financial statements were audited by the joint independent external auditors of the Group, Deloitte - Touch? and KPMG Inc., who expressed an unmodified audit opinion. A copy of the aforementioned audit report is included in the published Old Mutual Limited AFS. The notice of the Annual General Meeting will be posted to shareholders on or around 15 April 2019 and will also be available on the website on the day of posting.

27-Mar-2019
(Official Notice)
Old Mutual announced that between 20 March 2019 and 26 March 2019 it purchased the following number of its ordinary shares on the Johannesburg Stock Exchange ("JSE") through RMB Morgan Stanley (Pty) Ltd. ("Repurchased Shares"). Such purchase was effected pursuant to instructions issued by Old Mutual on 13 March 2019, as part of its up to R2 billion share repurchase programme announced on 11 March 2019.



Ordinary Shares

Dates of purchase : 20 March 2019 to 26 March 2019

Aggregate Number of ordinary shares purchased: 14 206 392

Highest price paid per share (cents): 2 225

Lowest price paid per share (cents): 2 139



The Repurchased Shares shall be cancelled as issued shares and will revert to authorised but unissued share capital status. Following the shares purchased to date by Old Mutual under the share repurchase programme Old Mutual will have 4,914,446,783 ordinary shares in issue. This figure may be used by shareholders as the denominator for purposes of calculating their percentage interest in Old Mutual's issued share capital, to the extent required, for purposes of the South African Companies Act, 2008 (having regard to sections 122 and 123 thereof in particular) or whether they are required to notify their interest in, or a change to their interest in, Old Mutual under the FCA's Disclosure Guidance and Transparency Rules.



In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), detailed information of the individual trades made by RMB Morgan Stanley (Pty) Ltd as part of the buyback share repurchase programme is available on https://www.oldmutual.com/investor-relations/share-repurchase- information.



An announcement will be published in terms of the JSE Listings Requirements when the Company has cumulatively repurchased 3% of the securities in issue.



This announcement is also available on the Old Mutual website at www.oldmutual.com.
22-Mar-2019
(7)
Old Mutual announces that between 13 March 2019 and 19 March 2019 it purchased the following number of its ordinary shares on the Johannesburg Stock Exchange ("JSE") through RMB Morgan Stanley (Pty) Ltd. ("Repurchased Shares"). Such purchase was effected pursuant to instructions issued by Old Mutual on 13 March 2019, as part of its up to R2 billion share repurchase programme announced on 11 March 2019.



Ordinary Shares

Dates of purchase : 13 March 2019 to 19 March 2019

Aggregate Number of ordinary shares purchased: 13 395 180

Highest price paid per share (cents): 2 236

Lowest price paid per share (cents): 2 118



The Repurchased Shares shall be cancelled as issued shares and will revert to authorised but unissued share capital status. Following the shares purchased to date by Old Mutual under the share repurchase programme Old Mutual will have 4,928,653,175 ordinary shares in issue. This figure may be used by shareholders as the denominator for purposes of calculating their percentage interest in Old Mutual's issued share capital, to the extent required, for purposes of the South African Companies Act, 2008 (having regard to sections 122 and 123 thereof in particular) or whether they are required to notify their interest in, or a change to their interest in, Old Mutual under the FCA's Disclosure Guidance and Transparency Rules.



Schedule of purchases - aggregate information

Trading venue, Date_, Volume weighted average price (cents per share) and Daily aggregated volume

JSE; 13 March 2019; 2 129; 46 500

JSE; 14 March 2019; 2 140; 3 228 194

JSE; 15 March 2019; 2 154; 3 080 981

JSE; 18 March 2019; 2 201; 3 473 808

JSE; 19 March 2019; 2 210; 3 565 697



In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), detailed information of the individual trades made by RMB Morgan Stanley (Pty) Ltd as part of the buyback share repurchase programme is available on www.oldmutual.com/investor-relations/share-repurchase-information/



An announcement will be published in terms of the JSE Listings Requirements when the company has cumulatively repurchased 3% of the securities in issue.



This announcement is also available on the Old Mutual website at www.oldmutual.com.
22-Mar-2019
(Official Notice)
Old Mutual announces that between 13 March 2019 and 19 March 2019 it purchased the following number of its ordinary shares on the Johannesburg Stock Exchange ("JSE") through RMB Morgan Stanley (Pty) Ltd ("Repurchased Shares"). Such purchase was effected pursuant to instructions issued by Old Mutual on 13 March 2019, as part of its up to R2 billion share repurchase programme announced on 11 March 2019.



Ordinary Shares

Dates of purchase : 13 March 2019 to 19 March 2019

Aggregate Number of ordinary shares purchased: 13 395 180

Highest price paid per share (cents): 2 236

Lowest price paid per share (cents): 2 118



The Repurchased Shares shall be cancelled as issued shares and will revert to authorised but unissued share capital status. Following the shares purchased to date by Old Mutual under the share repurchase programme Old Mutual will have 4,928,653,175 ordinary shares in issue. This figure may be used by shareholders as the denominator for purposes of calculating their percentage interest in Old Mutual's issued share capital, to the extent required, for purposes of the South African Companies Act, 2008 (having regard to sections 122 and 123 thereof in particular) or whether they are required to notify their interest in, or a change to their interest in, Old Mutual under the FCA's Disclosure Guidance and Transparency Rules.



Schedule of purchases - aggregate information

Trading venue, Date_, Volume weighted average price (cents per share) and Daily aggregated volume

JSE; 13 March 2019; 2 129; 46 500

JSE; 14 March 2019; 2 140; 3 228 194

JSE; 15 March 2019; 2 154; 3 080 981

JSE; 18 March 2019; 2 201; 3 473 808

JSE; 19 March 2019; 2 210; 3 565 697



In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), detailed information of the individual trades made by RMB Morgan Stanley (Pty) Ltd as part of the buyback share repurchase programme is available on www.oldmutual.com/investor-relations/share-repurchase-information/



An announcement will be published in terms of the JSE Listings Requirements when the company has cumulatively repurchased 3% of the securities in issue.



This announcement is also available on the Old Mutual website at www.oldmutual.com.
18-Mar-2019
(7)
Shareholders are referred to Old Mutual's Preliminary Results announcement dated 11 March 2019, wherein the company declared a final dividend of 72 cents per share, which will be paid on Friday, 29 April 2019.



Shareholders on the London, Malawian, Namibian and Zimbabwean registers will be paid in the local currency equivalents of the final dividend. In Malawi, Namibia and Zimbabwe these payments will be made through the dividend access trust or similar arrangements established in each country.



The local currency equivalents of the final dividend has now been established as follows:

*Malawi: 35.91 Malawi kwacha per share

*Namibia: 72 Namibian cents per share

*United Kingdom: 3.73 GBP pence per share

*Zimbabwe: 13.67 RTGS cents per share



These local currency equivalents have been calculated using the following exchange rates:

*Malawi: 49.8712 Malawi kwacha per Rand

*Namibia: 1.0000 Namibian cents per Rand

*United Kingdom: 19.2791 Rand per Pound sterling

*Zimbabwe: 5.2665 Rand per RTGS dollar
18-Mar-2019
(Official Notice)
Shareholders are referred to Old Mutual's Preliminary Results announcement dated 11 March 2019, wherein the company declared a final dividend of 72 cents per share, which will be paid on Friday, 29 April 2019.



Shareholders on the London, Malawian, Namibian and Zimbabwean registers will be paid in the local currency equivalents of the final dividend. In Malawi, Namibia and Zimbabwe these payments will be made through the dividend access trust or similar arrangements established in each country.



The local currency equivalents of the final dividend has now been established as follows:

*Malawi: 35.91 Malawi kwacha per share

*Namibia: 72 Namibian cents per share

*United Kingdom: 3.73 GBP pence per share

*Zimbabwe: 13.67 RTGS cents per share



These local currency equivalents have been calculated using the following exchange rates:

*Malawi: 49.8712 Malawi kwacha per Rand

*Namibia: 1.0000 Namibian cents per Rand

*United Kingdom: 19.2791 Rand per Pound sterling

*Zimbabwe: 5.2665 Rand per RTGS dollar
11-Mar-2019
(8)
11-Mar-2019
(C)
29-Jun-2018
(6)
28-Jun-2018
(6)
28-Jun-2018
(6)
26-Jun-2018
(6)
20-Dec-2018
(6)
NSX.OMM: OLD MUTUAL LIMITED - Dealings in securities on behalf of Employee Share Incentive Scheme

DEALINGS IN SECURITIES ON BEHALF OF EMPLOYEE SHARE INCENTIVE SCHEME

In compliance with the Listings Requirements of the JSE Limited the

following information is provided:

Name of the Scheme Old Mutual Limited Employee

Trust

Class of security Old Mutual Ordinary shares

Nature of transactions Purchase of Old Mutual Ordinary

Shares in a hedging transaction

in respect of the OML ESOP

awards

Type of trade On-market

Date of transaction 18 December 2018

Number of shares purchased 103,138

Price per share R21.6855

Value R2,236,599

Prior written approval in terms of paragraph 3.66 of the Listings

Requirements was obtained.

JSE Sponsor: Merrill Lynch South Africa (Pty)

Limited

Namibian Sponsor: PSG Wealth Management (Namibia)

(Proprietary) Limited

Enquiries

Investor Relations

Patrick Bowes (Interim Head of Investor Relations) T: +44 (0)20 7002 7440

E: Patrick.bowes@omg.co.uk

Communications:

Tabby Tsengiwe T: +27 (11) 217 1953

M: +27 (0)60 547 4947

E: ttsengiwe@oldmutual.com

Notes to Editors

About Old Mutual Limited

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 17 countries. Old Mutual`s primary operations are in South

Africa and the rest of Africa, and it has niche businesses in Latin America and

Asia. With over 170 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: 20/12/2018 11:00:00
18-Dec-2018
(6)
18-Dec-2018
(6)
30-Nov-2018
(Official Notice)
Old Mutual announced the resignation of Vassi Naidoo as the non-executive director of the company, with effect from 31 December 2018.



Shareholders are referred to the announcement by Old Mutual on 26 September 2018 regarding the unbundling by Old Mutual of a significant portion of Old Mutual?s shareholding in Nedbank Group shares (?the Unbundling?). Old Mutual implemented the Unbundling on 15 October 2018, through the distribution of approximately 31,73% of the issued shares of Nedbank Group to OML shareholders, whilst retaining a strategic minority stake of 19.9% of the issued share capital in Nedbank Group in its shareholder funds to underpin the continuing relationship and commercial benefits between the two organisations.



With the completion of the unbundling of the majority of Old Mutual?s stake in Nedbank, the Board has agreed that it is appropriate for Vassi to step down from his non-executive directorship of Old Mutual.

30-Nov-2018
(Official Notice)
Old Mutual announced the resignation of Ingrid Johnson as the non-executive director of the company, with effect from 30 November 2018.



Following on from the successful transition of CFO accountabilities and Old Mutual?s listing, the board has agreed that it is now appropriate for Ingrid to step down as a non-executive director.
30-Nov-2018
(6)
30-Nov-2018
(Official Notice)
Old Mutual announced the resignation of Ingrid Johnson as the non-executive director of the company, with effect from 30 November 2018.



Following on from the successful transition of CFO accountabilities and Old Mutual?s listing, the board has agreed that it is now appropriate for Ingrid to step down as a non-executive director.
30-Nov-2018
(Official Notice)
Old Mutual announced the resignation of Vassi Naidoo as the non-executive director of the company, with effect from 31 December 2018.



Shareholders are referred to the announcement by Old Mutual on 26 September 2018 regarding the unbundling by Old Mutual of a significant portion of Old Mutual?s shareholding in Nedbank Group shares (?the Unbundling?). Old Mutual implemented the Unbundling on 15 October 2018, through the distribution of approximately 31,73% of the issued shares of Nedbank Group to OML shareholders, whilst retaining a strategic minority stake of 19.9% of the issued share capital in Nedbank Group in its shareholder funds to underpin the continuing relationship and commercial benefits between the two organisations.



With the completion of the unbundling of the majority of Old Mutual?s stake in Nedbank, the Board has agreed that it is appropriate for Vassi to step down from his non-executive directorship of Old Mutual.
15-Nov-2018
(6)
NSX.OMM: OLD MUTUAL LIMITED - Change in Responsibilities of a Director

CHANGE IN RESPONSIBILITIES OF A DIRECTOR

In compliance with paragraph 3.59 of the JSE Listings Requirements, Old Mutual announces the appointment

of Nosipho Molope as the Chairman of the Audit Committee of the Company, with effect from 15 November

2018 following on from the resignation of Ignatius Sehoole as an Old Mutual Director on 8 October 2018.

JSE Sponsor Merrill Lynch South Africa (Pty) Limited

Namibian Sponsor PSG Wealth Management (Namibia) (Proprietary) Limited

Enquiries

Investor Relations

T: +44 (0)20 7002 7440

Patrick Bowes

E: Patrick.bowes@omg.co.uk

(Interim Head of Investor Relations)

Communications:

Tabby Tsengiwe T: +27 (11) 217 1953

M: +27 (0)60 547 4947

E: ttsengiwe@oldmutual.com

Notes to Editors

About Old Mutual Limited

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 17 countries. Old Mutual`s primary

operations are in South Africa and the rest of Africa, and it has niche businesses in Latin America and Asia.

With over 170 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: 15/11/2018 01:00:00
15-Nov-2018
(Official Notice)
Old Mutual announces the appointment of Nosipho Molope as the chairman of the audit committee of the Company, with effect from 15 November 2018 following on from the resignation of Ignatius Sehoole as an Old Mutual director on 8 October 2018.
14-Nov-2018
(6)
14-Nov-2018
(Official Notice)
On 12 November 2018, the Company announced the approval, by way of Extraordinary Resolution, of the Proposals, as further detailed in the Consent Solicitation Memorandum dated 26 September 2018 (the "Consent Solicitation Memorandum"). Capitalised terms used in this announcement but not defined have the meanings given to them in the Consent Solicitation Memorandum.



Early Redemption Amounts

The Reference Gilt Rate in respect of each Series was determined earlier today, and NOTICE IS HEREBY GIVEN to holders of the 2021 Securities and holders of the 2025 Securities that:

(a) the Early Redemption Amount for the 2021 Securities will be GBP1,138.11 per GBP1,000 in nominal amount representing 113.811 per cent. of the nominal amount of the 2021 Securities; and

(b) the Early Redemption Amount for the 2025 Securities will be GBP1,376.61 per GBP1,000 in nominal amount representing 137.661 per cent. of the nominal amount of the 2025 Securities.



The total aggregate cash outflow on the redemption of both Series is expected to be approximately GBP150,000,000.00 (including the Early Redemption Amounts, Consent Fees and Accrued Interest Payments for both Series and estimated transaction execution fees and expenses), and will be funded from Old Mutual plc?s existing liquidity resources.
12-Nov-2018
(6)
29-Oct-2018
(6)
29-Oct-2018
(6)
NSX.OMM: OLD MUTUAL LIMITED - Date of Old Mutual Full Year 2018 Results and Process

DATE OF OLD MUTUAL FULL YEAR 2018 RESULTS AND PROCESS

Old Mutual is pleased to announce that it expects to announce its results for

the year ended 31 December 2018 on 11 March, 2019. A presentation will be held

at Old Mutual?s head office in Sandton, Johannesburg South Africa. Webcast and

dial in facilities will also be available and more information will follow in

due course.

Old Mutual will be conducting normal course pre- close period discussions with

investors and sell side research analysts at the start of December 2018, before

going into a close period from 1 January 2019 until the announcement dates for

results.

JSE Sponsor Merrill Lynch South Africa (Pty) Limited

Namibian Sponsor PSG Wealth Management (Namibia) (Proprietary)

Limited

Enquiries

Investor Relations

Patrick Bowes T: +44 (0)20 7002 7440

(Interim Head of Investor E: patrick.bowes@omg.co.uk

Relations)

Communications:

Tabby Tsengiwe T: +27 (11) 217 1953

M: +27 (0)60 547 4947

E: ttsengiwe@oldmutual.com

Notes to Editors

About Old Mutual Limited

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 17 countries. Old Mutual`s primary operations are in South

Africa and the rest of Africa, and it has niche businesses in Latin America and

Asia. With over 170 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: 29/10/2018 09:00:00

25-Oct-2018
(6)
25-Oct-2018
(6)
18-Oct-2018
(6)
17-Oct-2018
(6)
15-Oct-2018
(6)
15-Oct-2018
(6)
12-Oct-2018
(6)
11-Oct-2018
(6)
11-Oct-2018
(6)
11-Sep-2018
(6)
12-Nov-2018
(Official Notice)
29-Oct-2018
(Official Notice)
Old Mutual is pleased to announce that it expects to announce its results for the year ended 31 December 2018 on 11 March, 2019. A presentation will be held at Old Mutual?s head office in Sandton, Johannesburg South Africa. Webcast and dial in facilities will also be available and more information will follow in due course.



Old Mutual will be conducting normal course pre- close period discussions with investors and sell side research analysts at the start of December 2018, before going into a close period from 1 January 2019 until the announcement dates for results.



29-Oct-2018
(Official Notice)
19-Oct-2018
(Permanent)
Old Mutual Ltd.'s historical share prices have been adjusted to reflect the unbundling in the ratio of 3.21176 Nedbank shares for every 1 Old Mutual share held on 9 October 2018, the LDT in order to participate in the unbundling. The apportionment ratio is 27.03353%.
18-Oct-2018
(Official Notice)
This announcement does not constitute an offer or form part of any offer or invitation to purchase, subscribe for, sell or issue, or a solicitation of any offer to purchase, subscribe for, sell or issue, any securities (whether pursuant to this announcement or otherwise) in any jurisdiction, including an offer to the public or section of the public in any jurisdiction. This announcement does not comprise a prospectus or a prospectus equivalent announcement.



Shareholders are referred to the announcement released by Old Mutual on the Stock Exchange News Services of the JSE Limited, the London Stock Exchange, the Malawi Stock Exchange, the Namibian Stock Exchange and the Zimbabwe Stock Exchange (collectively ?News Services?) on 17 October 2018 regarding the launch of an accelerated bookbuild placing (?Placing?) of 5,494,762 ordinary shares in Nedbank Group Limited (?Nedbank?). Old Mutual is pleased to announce that the full 5,494,762 ordinary shares in Nedbank (?Placing Shares?) were sold to qualifying institutional investors at a price of ZAR230.00 per ordinary share. Settlement is expected to commence at 09:00 a.m. South African standard time on Tuesday, 23 October 2018.

17-Oct-2018
(Official Notice)
15-Oct-2018
(Official Notice)
09-Oct-2018
(Official Notice)
Old Mutual announces the resignation of Mr Ignatius Sehoole as a non-executive director of the Company, as well as chairman of the audit committee, with effect from 8 October 2018.
26-Sep-2018
(Official Notice)
26-Sep-2018
(Official Notice)
11-Sep-2018
(Official Notice)
Shareholders are referred to Old Mutual?s Interim Results announcement dated 31 August 2018, wherein the company declared an interim dividend of 45 cents per share and a special dividend of 100 cents per share, which will be paid on 16 October 2018.



Shareholders on the London, Malawian, Namibian and Zimbabwean registers will be paid in the local currency equivalents of the interim and special dividends. In Malawi, Namibia and Zimbabwe these payments will be made through dividend access trust or similar arrangements established in each country.



Furthermore, Old Mutual confirmed that the exchange control approval for the payment of a special dividend, has now been obtained from the South African Reserve Bank. The payment of the special dividend is therefore unconditional and will be paid in terms of the timetable set out in the aforementioned SENS announcement.
31-Aug-2018
(C)
The Group released their maiden interim results following its listing therefore there are no comparatives. Gross insurance premium revenue was R39.7 billion, net earned premiums were R36.4 billion and total revenue was recorded at R67.9 billion. Profit after tax for the financial period attributable to equity holders of the parent was recorded at R10.6 billion. In addition, headline earnings per share was 168.1 cents per share.



Dividend

Old Mutual declared an interim dividend of 45 cents per share.



The Group also declared a special dividend of 100 cents per share.



Company outlook

In July, the SARB revised their 2018 GDP forecast for South Africa down to 1.2% from 1.7%, a reflection of a deteriorating outlook in SA. Recent announcements of foreign investments into SA as well as progress in improving the management of SOEs show potential for an economic turnaround, however this is likely to only take place in the medium to long term.



The International Monetary Fund (IMF) forecast 3.4% growth for sub-Saharan Africa, with a revised forecast for Zimbabwe at 2.4% (up from less than 1%), and more than 2% growth in the East and West African countries we operate in. This presents the opportunity for our operations in those regions to grow their consumer base and product lines.



Global growth is still expected to rise, assuming trade tensions and market risks do not result in a downturn that will affect global and local markets.



In spite of the deteriorating SA growth outlook, the above macroeconomic risks and strong competitive pressures, we remain confident in delivering solid 2018 results mostly aligned with our previously communicated medium term targets. AHE will continue to be influenced by investment returns in South Africa and Zimbabwe.





07-Aug-2018
(Official Notice)
Nedbank Group delivered a strong performance in the first half of 2018, assisted by our share of associate income from ETI as it returned to profitability, while our managed operations delivered positive, but slower, earnings growth in line with our expectations. Headline earnings of R6.7 billion increased 27.0% and ROE (excluding goodwill) improved to 18.4%. Slow revenue growth and a gradual increase in impairments were offset by good cost management. We maintained a strong balance sheet, as evident in our IFRS 9 fully phased-in CET1 ratio of 12.4% and the interim dividend per share increasing by 13.9%. Total assets exceeded R1 trillion for the first time.



Nedbank continues to make good progress in delivering market-leading client value propositions and digital innovations. This focus has enabled us to increase our total client base to over eight million for the first time, grow revenues and unlock operating efficiencies. In the second half of 2018 we look forward to the launch of more exciting innovations for clients. Our strategic enablers, including ongoing technology investments, our people, our culture and our brand, are creating a more client-focused, agile, competitive and digital Nedbank.



Given the strong growth in diluted headline earnings per share in the first half of 2018, together with expectations of a slowly improving economic outlook and ongoing delivery on our strategy, our guidance for growth in diluted headline earnings per share for 2018 remains unchanged, being in line with our medium-to-long-term target of greater than or equal to GDP plus CPI plus 5%.
26-Jul-2018
(Official Notice)
Nedbank Group Ltd., the majority-owned South African banking subsidiary of Old Mutual Ltd., released a trading statement on 26 July 2018.



The following is the full text of the Nedbank Group?s announcement:

Nedbank delivered a strong performance in the first half of 2018 assisted by their share of associate income from ETI as it returned to profitability, while managed operations delivered positive earnings growth in line with the group's expectations.



The Nedbank board is satisfied that there is a reasonable degree of certainty that headline earnings per share (HEPS) and basic earnings per share (EPS) for the six-month period ended 30 June 2018 will be as follows:

- HEPS of between 1 350.5 cents and 1 405.4 cents, which is between 23% and 28% higher than the 1 098 cents per share reported for the six months to 30 June 2017; and

- Basic EPS of between 1 344.4 cents and 1 399 cents, which is between 23% and 28% higher than the 1 093 cents per share reported for the six months to 30 June 2017.



Nedbank?s results for the six months ended 30 June 2018 will be released on the JSE Stock Exchange News Service on Tuesday, 7 August 2018.
18-Jul-2018
(Official Notice)
Old Mutual noted that its subsidiary, Old Mutual plc, has announced the results of the tender offers (the ?Offers?) in respect of its GBP500 000 000 8 per cent. Subordinated Notes due 3 June 2021 (of which GBP340 884 000 is currently outstanding) (ISIN: XS0632932538) (the ?2021 Securities?) and its GBP450 000 000 7.875 per cent. Subordinated Notes due 3 November 2025 (of which GBP60 842 000 is currently outstanding) (ISIN: XS1312138750) (the ?2025 Securities? and, together with the 2021 Securities, the ?Securities?) today, 18 July 2018.



The tender offers expired at 4:00 p.m., London time, on 17 July 2018.



Old Mutual plc has decided to accept for purchase all Securities validly tendered pursuant to the Offers. Settlement of the Offers is expected to take place on 19 July 2018, following which the nominal amount of the principal outstanding of the 2021 Securities shall be GBP72 102 000 and the nominal amount of the principal outstanding of the 2025 Securities shall be GBP44,889,000. Old Mutual plc will deploy approximately GBP334 million of its available liquidity in settlement of the Offers.



The premiums paid to incentivise take-up of the Offers will result in a charge to Old Mutual?s consolidated profit and loss, and a corresponding decrease in its consolidated net asset value, of approximately GBP14 million (ZAR 248 million, based on a closing ZAR/GBP exchange rate on 17 July 2018 of 17.39). However, there will be no impact on Old Mutual?s consolidated results from operations, adjusted headline earnings and return on net asset value, because these key performance indicators exclude the results and net assets of the Residual Old Mutual plc entities as non-core operations.
09-Jul-2018
(Official Notice)
Old Mutual noted that its subsidiary, Old Mutual plc, has announced the launch of tender offers in respect of its outstanding GBP500 000 000 8 per cent. Subordinated Notes due 3 June 2021 (of which GBP340 884 000 is currently outstanding) (XS0632932538) and its outstanding GBP450 000 000 7.875 per cent. Subordinated Notes due 3 November 2025 (of which GBP60 842 000 is currently outstanding) (XS1312138750) today, 9 July 2018.



The purpose of the tender offers is to utilise available liquidity to manage Old Mutual plc?s debt maturity profile by reducing outstanding indebtedness and to reduce interest costs.
26-Jun-2018
(Official Notice)
Old Mutual announced that admission of, and commencement of unconditional dealings in, the ordinary shares of Old Mutual to the Johannesburg Stock Exchange Ltd. (JSE), the London Stock Exchange (LSE), the Namibian Stock Exchange, the Zimbabwe Stock Exchange and the Malawi Stock Exchange took place at 9.00 a.m. SAST today, 26 June 2018.



Following the Second Scheme becoming effective on 25 June 2018, Old Mutual is now the holding company of Old Mutual plc. The UK Listing Authority has cancelled the listing of Old Mutual plc shares on the premium listing segment of the Official List and the LSE has cancelled the trading of Old Mutual plc shares on the LSE's main market for listed securities, in each case with effect from 9.00 a.m. SAST today. It is expected that Old Mutual plc shares will be delisted from the JSE, the Namibian Stock Exchange, the Zimbabwe Stock Exchange and the Malawi Stock Exchange on 29 June 2018.



Appointment of Advisors

Old Mutual has, in addition to its current auditor, KPMG Inc., appointed Deloitte as a joint external auditor to Old Mutual with effect from today, 26 June 2018.



BofA Merrill Lynch is acting as joint financial adviser and sponsor to Old Mutual in connection with the Managed Separation.



Rothschild is acting as independent financial adviser to Old Mutual in connection with the Managed Separation.



Defined terms used but not defined in this announcement have the meanings set out in the pre-listing statement published by Old Mutual on 20 April 2018 (the ?PLS?).
08-Aug-2018
(X)
The Group has an ambition to become a premium financial services group in sub-Saharan Africa and currently offers a broad spectrum of financial solutions to retail and corporate customers across key markets in 17 countries.



The Group?s lines of business include Life and Savings, Property and Casualty, Asset Management and Banking and Lending. It distributes products and services to customers through a multi-channel distribution network spanning tied and independent advisers, branches, bancassurance, direct and digital channels, and worksites.


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