Old Mutual Limited Incorporated in the Republic of South Africa Registration number: 2017/235138/06 JSE alpha code: OMLI ("Old Mutual" or “the Company”) 03 June 2022 CHANGE IN AUDITOR Further to the announcement released on 03 May 2021 regarding the proposed appointment of Ernst and Young Incorporated (“EY”) as joint external auditor of the Group, Old Mutual advises that the Company’s shareholders have approved the appointment of EY) at the annual general meeting of Old Mutual held on 27 May 2022. Sandton Debt Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Enquiries Investor Relations Sizwe Ndlovu T: +27 (0)11 217 1163 Head of Investor Relations E: tndlovu6@oldmutual.com Communications Vuyo Mtawa M: +27 68 422 8125 Head: Group Communications E: vmtawa@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 177 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.