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Notice of Annual General Meeting, No Change Statement and Change to the Board
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 14/22
26 April 2022
NOTICE OF ANNUAL GENERAL MEETING, NO CHANGE STATEMENT AND CHANGE TO THE BOARD
Shareholders are referred to the Company announcement released on the Stock Exchange
News Service dated 22 April 2022 regarding the release of the integrated report and
investor engagement and are advised that the summary consolidated financial statements
together with the notice of annual general meeting (“AGM”) have been distributed to
shareholders today, 26 April 2022.
The audited consolidated financial statements (“AFS”), which were made available on the
Company’s website on 24 March 2022, were audited by the Company’s joint external auditors,
Deloitte & Touche and KPMG Inc., who expressed an unmodified opinion on the AFS. The
relevant audit opinions are contained in the aforementioned AFS. There have been no
modifications to those published on 24 March 2022 and no changes to the audit opinion.
Notice is hereby given that the AGM of the Company will be held by electronic
participation only, on Friday, 27 May 2022 at 09:00 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 11 520 7950/1/2 as soon as
possible, but in any event no later than 09:00 SA time on Wednesday, 25 May 2022. 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:
2022
Issuer name Old Mutual Limited
ISIN 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 Thursday, 14 April
receive the Notice of the AGM.
Publication/posting date Tuesday, 26 April
Last day to trade to determine eligible shareholders that Tuesday, 17 May
may attend, speak and vote at the AGM
Record date to determine eligible shareholders that may Friday, 20 May
attend, speak and vote at the AGM
Meeting deadline date (for administrative purposes, forms of Wednesday, 25 May
proxy for the AGM to be lodged by no later than 10h00 on
AGM date 09:00 on Friday, 27 May
Publication of results of the AGM Friday, 27 May
Website link www.oldmutual.com
CHANGE 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”).
Nosipho Molope has reached the maximum tenure (three terms of three years) on the Board
and as a result will step down from the Board with effect from the conclusion of the
Company’s next AGM, which is scheduled to be held on Friday, 27 May 2022. Nosipho will
however remain on the board of Old Mutual Life Assurance Company (South Africa) Limited.
The Board would like to express its sincere appreciation to Nosipho, who has provided
invaluable contributions to the Board and the Company during her tenure as director.
Sandton
Sponsors
Johannesburg Stock Exchange Merrill Lynch South Africa (Pty) Limited t/a BofA
Securities Limited
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
Sizwe Ndlovu T: +27 (0)11 217 1163
Head: Investor Relations E: tndlovu6@oldmutual.com
Communications
Vuyo Mtawa T: +27 (0) 68 422 8125
Head: Group Communications M: +27 (0)60 547 4947
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 market segments in 14
countries. Old Mutual's primary operations are in South Africa and the Rest of Africa
and it has a niche business in Asia. With over 176 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.
Date: 26-04-2022 03:15:00
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