OLD MUTUAL LIMITED - Change in auditor

Change in auditor

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 12/21
3 May 2021



CHANGE IN AUDITOR


Shareholders are advised that the Audit committee has recommended, and
it is the intention of the board to approve, the proposed appointment
of Ernst and Young Incorporated (“EY”) as the joint external auditor of
the Group with effect from the financial year ending 31 December 2022.
The appointment is still subject to approval by the Prudential
Authority and shareholders of the Company.

EY will replace KPMG Incorporated (“KPMG”), who are required to rotate
as joint auditors due to mandatory audit firm rotation requirements.
The financial year ending 31 December 2021 will be the final audit
conducted by KPMG.


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              E: tndlovu6@oldmutual.com
Relations


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 over 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: 03-05-2021 09:01:00
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