Old Mutual Limited
Incorporated in the Republic of South Africa
Registration number: 2017/235138/06
ISIN: ZAE000255360
LEI: 213800MON84ZWWPQCN47
JSE Share Code: OMU
MSE Share Code: OMU
NSX Share Code: OMM
ZSE Share Code: OMU
("Old Mutual" or “the Company”)


Ref 45/23
29 May 2023


RESULTS OF SHAREHOLDER VOTING AT THE ANNUAL GENERAL MEETING (“AGM”)

Shareholders are advised that the ordinary and special resolutions proposed in the notice to shareholders
dated 25 April 2023, were passed by the requisite majority of votes of shareholders present in person or
represented by proxy at the Company’s AGM held on Friday, 26 May 2023.


The voting results were as follows:


                                                  TOTAL SHARES VOTED                        SHARES
                                                                                           ABSTAINED
    ORDINARY RESOLUTIONS
                                        FOR (%)    AGAINST        NUMBER           %*         %*
                                                     (%)
 Ordinary Resolution 1.1: To re-elect
 Brian Armstrong as a director of the
 Company                                99,70%       0,30%      3,418,231,997    69,56%       0,20%
 Ordinary Resolution 1.2: To re-elect
 Albert Essien as a director of the
 Company                                99,32%       0,68%      3,418,024,426    69,56%       0,20%
 Ordinary Resolution 1.3: To re-elect
 Olufunke Ighodaro as a director of
 the Company                            96,23%       3,77%      3,418,287,986    69,56%       0,20%
 Ordinary Resolution 1.4: To re-elect
 James Mwangi as a director of the
 Company                                70,72%      29,28%      3,409,581,202    69,39%       0,38%
 Ordinary Resolution 1.5: To re-elect
 Stewart van Graan as a director of
 the Company                            95,18%       4,82%      3,417,730,025    69,55%       0,21%
 Ordinary Resolution 2.1: To elect
 Olufunke Ighodaro as a member of
 the Audit committee                    97,76%       2,24%      3,418,488,309    69,57%       0,19%
 Ordinary Resolution 2.2: To elect
 Itumeleng Kgaboesele as a member
 of the Audit committee                 96,30%       3,70%      3,418,633,929    69,57%       0,19%
 Ordinary Resolution 2.3: To elect
 Jaco Langner as a member of the
 Audit committee                        99,70%       0,30%      3,418,583,684    69,57%       0,19%
 Ordinary Resolution 2.4: To elect
 John Lister as a member of the Audit
 committee                                96,50%       3,50%        3,419,375,057   69,59%       0,18%
 Ordinary Resolution 2.5: To elect
 Nomkhita Nqweni as a member of
 the Audit committee                      99,68%       0,32%        3,418,710,840   69,57%       0,19%
 Ordinary Resolution 3.1: To re-
 appoint Deloitte & Touche as joint
 independent auditors until the
 conclusion of the next AGM of the
 company                                  98,45%       1,55%        3,418,889,296   69,58%       0,19%
 Ordinary Resolution 3.2: To re-
 appoint Ernst & Young Inc. as joint
 independent auditors until the
 conclusion of the next AGM of the
 Company                                  99,87%       0,13%        3,418,937,278   69,58%       0,19%
 Ordinary Resolution 4.1: Non-
 binding advisory vote on the
 Company’s Remuneration Policy            84,54%      15,46%        3,408,869,906   69,37%       0,39%
 Ordinary Resolution 4.2: Non-
 binding advisory vote on the
 Company’s Remuneration
 Implementation Report                    95,66%       4,34%        3,408,685,994   69,37%       0,39%
 Special Resolution 1: To approve the
 remuneration payable to non-
 executive directors                      96,75%       3,25%        3,412,876,925   69,45%       0,31%
 Special Resolution 2: To grant
 general authority to acquire the
 Company’s own ordinary shares            99,94%       0,06%        3,363,203,133   68,44%       0,16%
 Special Resolution 3 – To approve
 the provisions of financial assistance
 to subsidiaries and other related and
 inter-related entities and to
 directors, prescribed officers and
 other persons participating in share
 or other employee incentive
 schemes                                  96,26%       3,74%        3,416,267,887   69,52%       0,24%

*as a percentage of total number of shares in issue as at 19 May 2023 being 4,708,553,649.


Sandton


Sponsors

Johannesburg Stock Exchange                 Merrill Lynch South Africa (Pty) Limited ta BofA Securities
Malawi Stock Exchange                       Stockbrokers Malawi Limited
Namibia Stock Exchange                      PSG Wealth Management (Namibia) (Proprietary) Limited
Zimbabwe Stock Exchange                     Imara Capital Zimbabwe plc


Enquiries
Investor Relations
Bonga Mriga                                 T: +27 (0)67 866 6348
Interim Head of Investor Relations        E: bmriga@oldmutual.com


Communications
Vuyo Mtawa                                M: +27 68 422 8125
Head of Group Communications              E: vmtawa@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 South Africa and the Africa Regions, and it has a niche business in Asia. With
over 177 years of heritage across sub-Saharan Africa, Old Mutual is a crucial part of the communities they
serve and the broader society on the continent.


For further information on Old Mutual, and its underlying businesses, please visit the corporate website
at www.oldmutual.com.