Enhanced Investments - Financial Portal

Notice of Annual General Meeting, Changes to the Board and Investor Engagement

Published: 2024-04-12 18:00:32 ET

Old Mutual Limited
Incorporated in the Republic of South Africa
Registration number: 2017/235138/06
ISIN: ZAE000255360
LEI: 213800MON84ZWWPQCN47
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


NOTICE OF ANNUAL GENERAL MEETING, CHANGES TO THE BOARD AND INVESTOR ENGAGEMENT

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
https://senspdf.jse.co.za/documents/2024/jse/isse/OMUE/FY23Result.pdf, the integrated report is only
available through the Company weblink at https://www.oldmutual.com/investor-relations/reporting-
centre/reports.


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 proxy@tmsmeetings.co.za 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:
                                                                                                       2024

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                                                                        www.oldmutual.com


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.



Sandton


Sponsors
 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




Enquiries
 Investor Relations
 Langa Manqele                               M: +27 82 295 9840
 Head of Investor Relations                  E: investorrelations@oldmutual.com


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

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

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All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.