OLD MUTUAL LIMITED - Change to the board and investor engagement

Change to the board and investor engagement

Old Mutual Limited
Incorporated in the Republic of South Africa
Registration number: 2017/235138/06
JSE Alpha Code: OMLI

("Old Mutual" or "Company" or "Group")

Ref 40/24

12 April 2024

CHANGE TO THE BOARD AND INVESTOR ENGAGEMENT

Change to the Board of Directors

In compliance with paragraph 6.39 of the JSE Debt Listings Requirements, debtholders 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 annual general meeting ("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 2024 trading conditions
in advance of the AGM. Further details in this regard will be released on SENS.

Sandton

Debt Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Enquiries

Investor Relations
Langa Manqele                       M: +27 (0)82 295 9840
                                    E: investorrelations@oldmutual.com
Communications
Wendy Tlou                          M: +27 (0) 83 301 9663
                                    E: oldmutualnews@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 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 at
www.oldmutual.com.

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