OLD MUTUAL LIMITED - Publication of Audited Financial Statements, Integrated Report, other Supplementary Reports and No Change Statement

Publication of Audited Financial Statements, Integrated Report, other Supplementary Reports and No Change Statement

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”)

Ref 08/19
29 March 2019

PUBLICATION OF AUDITED FINANCIAL STATEMENTS, INTEGRATED REPORT AND       OTHER
SUPPLEMENTARY REPORTS AND NO CHANGE STATEMENT

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 & Touché 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.

JSE Sponsor                      Merrill Lynch South Africa (Pty) Limited

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

Enquiries

Investor Relations
                                 T: +27 (11) 217 1163
Sizwe Ndlovu
                                 E: tndlovu6@oldmutual.com

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.

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