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OLD MUTUAL LIMITED - Notice of Annual General Meeting, Changes to the Board and Investor Engagement

Release Date: 12/04/2024 17:00
Code(s): OMU     PDF:  
Wrap Text
Notice of Annual General Meeting, Changes to the Board and Investor Engagement

Old Mutual Limited
Incorporated in the Republic of South Africa
Registration number: 2017/235138/06
ISIN: ZAE000255360
JSE Share Code: OMU
LSE Share Code: OMU
MSE Share Code: OMU
NSX Share Code: OMM
ZSE Share Code: OMU
("Old Mutual" or "the Company")

Ref 40/24
12 April 2024


Shareholders are referred to the Company announcement released on the Stock Exchange News Service
of the JSE Limited ("SENS") dated 27 March 2024 regarding the release of the integrated report and
investor engagement and are advised that the summarised consolidated financial statements together
with the notice of annual general meeting ("AGM") will be distributed to shareholders on Wednesday, 17
April 2024.

The audited consolidated financial statements ("AFS"), which were made available on the Company's
website on 27 March 2024, were audited by the Company's joint external auditors, Deloitte & Touche and
Ernst & Young Inc., who expressed an unqualified opinion on the AFS. The relevant audit opinions are
contained in the aforementioned AFS. While the AFS are available through the JSE cloudlink, the integrated report is only
available through the Company weblink at

Notice is hereby given that the AGM of the Company will be held by electronic participation only, on
Friday, 31 May 2024 at 10:00 to transact the business as set out in the notice of AGM. The Company has
retained the services of The Meeting Specialist Proprietary Limited ("TMS") to remotely host the AGM on
an interactive electronic platform, in order to facilitate remote participation and voting by shareholders.
TMS will also act as scrutineer for purposes of the AGM. In order to participate electronically in and/or vote
at the AGM, shareholders are required to contact TMS on or alternatively
contact them on +27 (0)84 433 4836 / +27 (0)81 711 4255 / +27 (0)61 440 0654 as soon as possible, but in any
event no later than 10:00 SA time on Thursday, 30 May 2024. TMS will assist shareholders with the
requirements for electronic participation in, and/or voting at, the AGM.

The salient information relating to the AGM is set out below:

Issuer name                                                                              Old Mutual Limited

Type of instrument                                                                          Ordinary shares
ISIN Number                                                                                    ZAE000255360

Share codes                                                                             JSE Share Code: OMU
                                                                                        LSE Share Code: OMU
                                                                                        MSE Share Code: OMU
                                                                                        NSX Share Code: OMM
                                                                                        ZSE Share Code: OMU

Meeting type                                                                         Annual general meeting

Meeting venue                                                                 Electronic participation only

Record date to determine which shareholders are entitled to receive                         Friday, 5 April
the Notice of the AGM.
Publication/posting date                                                                Wednesday, 17 April

Last day to trade to determine eligible shareholders that may attend,                       Tuesday, 21 May
speak and vote at the AGM
Record date to determine eligible shareholders that may attend, speak                        Friday, 24 May
and vote at the AGM
Meeting deadline date (for administrative purposes, forms of proxy for                     Thursday, 30 May
the AGM to be lodged by no later than 10h00 on)
AGM date                                                                            10:00 on Friday, 31 May
Publication of results of the AGM                                                            Friday, 31 May
Website link                                                                    

Changes to the Board of Directors

In compliance with rule 3.59 of the JSE Listing Requirements, shareholders are advised of the following
impending change to the Board of directors of the Company ("the Board").

Albert Essien will reach the maximum tenure on the Board in 2024 and has indicated that he will not be
available for re-election. Albert will therefore step down from the Board with effect from the conclusion
of the AGM on Friday, 31 May 2024. The Board would like to express its sincere appreciation to Albert, who
has provided invaluable contributions to the Board and the Company during his tenure as director.

Investor engagement

Old Mutual will publish a voluntary operating update in respect of the first quarter ("Q1") 2024 trading
conditions in advance of the AGM. Further details in this regard will be released on SENS.


 Johannesburg Stock Exchange                 Tamela Holding (Pty) Ltd
 Malawi Stock Exchange                       Stockbrokers Malawi Limited
 Namibia Stock Exchange                      PSG Wealth Management (Namibia) Proprietary Limited
 Zimbabwe Stock Exchange                     Imara Capital Zimbabwe plc

 Investor Relations
 Langa Manqele                               M: +27 82 295 9840
 Head of Investor Relations                  E:

 Wendy Tlou                                  M: +27 83 301 9663
 Interim Chief Communication Officer         E:

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 market segments in 14 countries. Old Mutual's
primary operations are in Africa, and it has a niche business in Asia. With over 178 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

Date: 12-04-2024 05:00:00
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.

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