OLD MUTUAL LIMITED - Old Mutual Shareholder Engagement - Remuneration Policy and Remuneration Implementation Report

Old Mutual Shareholder Engagement - Remuneration Policy and Remuneration Implementation Report

OLD MUTUAL LIMITED
Incorporated in the Republic of South Africa
Registration number: 2017/235138/06
ISIN: ZAE000255360
LEI: 213800MON84ZWWPQCN47
JSE Share Code: OMU
LSE Share Code: OMU
MSE Share Code: OMU
NSX Share Code: OMM
ZSE Share Code: OMU
JSE Alpha Code: OMLI
("Old Mutual" or the "Company")

Ref: 18/26
14 July 2026

OLD MUTUAL SHAREHOLDER ENGAGEMENT - REMUNERATION POLICY AND REMUNERATION
IMPLEMENTATION REPORT

Shareholders are referred to the announcement relating to the results of the voting at the
Company's Annual General Meeting released on the Stock Exchange News Service of the JSE
Limited ("JSE") on Friday, 05 June 2026. Ordinary Resolution 5.1 (Remuneration Policy) and Ordinary
Resolution 5.2 (Remuneration Implementation Report) each received support from a majority of
shareholders. However, neither achieved the 75% shareholder support threshold applicable under
the non-binding advisory voting framework in terms of paragraph 5.7(k) of the JSE Listings
Requirements, with the voting outcomes for these ordinary resolutions at 68.39% and 70.72%,
respectively.

Accordingly, shareholders are invited to engage with the Company on this matter, in line with the
recommendations of the King Code on Corporate Governance and paragraph 5.7(k) of the JSE
Listings Requirements via a virtual call at 15:30 (South African time) on Wednesday, 29 July 2026.

Shareholders are requested to register to participate on the call using the following link:
https://services.choruscall.it/DiamondPassRegistration/register?confirmationNumber=7869605&li
nkSecurityString=17a8914230

Shareholders may submit their concerns and/or recommendations in writing to the Head of
Investor Relations at Old Mutual, Mr. Langa Manqele, at investorrelations@oldmutual.com, by no
later than 17:00 on Friday, 24 July 2026.

This announcement is also available on the Old Mutual website at www.oldmutual.com.

Sandton


Sponsors
JSE equity sponsor: Tamela Holdings (Proprietary) Limited
JSE debt sponsor:   Nedbank Corporate and Investment Banking, a division of Nedbank Limited
MSE sponsor: Stockbrokers Malawi Limited
NSX sponsor: PSG Wealth Management (Namibia) (Proprietary) Limited
ZSE sponsor: Imara Capital Zimbabwe plc
Enquiries
Investor Relations
Langa Manqele
M: +27 (0)82 295 9840
E: investorrelations@oldmutual.com

Communications
Wendy Tlou
M: +27 (0)82 906 5008
E: oldmutualnews@oldmutual.com

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 market segments in 12 countries. Old
Mutual's primary operations are in Africa and it has a niche business in China. With over 181 years
of heritage across sub-Saharan Africa, Old Mutual is a crucial part of the communities it serves as
well as 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: 14-07-2026 08:30:00
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.