OLD MUTUAL LIMITED - Open Letter to Shareholders regarding Litigation by Mr Moyo

Open Letter to Shareholders regarding Litigation by Mr Moyo

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 33/19
22 August 2019


                    OPEN LETTER TO SHAREHOLDERS REGARDING LITIGATION BY MR MOYO


The Board of Old Mutual Limited (OML) has received a number of queries from shareholders and
stakeholders regarding the current litigation by Mr PM Moyo, the previous Chief Executive of Old Mutual
Limited. An open letter to shareholders, dealing with some of the key items in the litigation, has been placed
on the Old Mutual Limited website and can be accessed through this link
https://www.oldmutual.com/investor-relations/open-letter-to-shareholders.



Sponsors

 Johannesburg Stock                      Merrill Lynch South Africa (Pty) Limited
 Exchange

 Namibia                                 PSG Wealth Management (Namibia) (Proprietary)
                                         Limited

 Zimbabwe                                Imara Capital Zimbabwe plc

 Malawi                                  Stockbrokers Malawi Limited


Enquiries


 Investor Relations
 Sizwe Ndlovu                            T: +27 (0)11 217 1163
 Head of Investor Relations              E: tndlovu6@oldmutual.com


 Communications
 Tabby Tsengiwe                          T: +27 (11) 217 1953
 Head of Communications                  M: +27 (0)60 547 4947
                                         E: ttsengiwe@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
markets segments in 14 countries. Old Mutual's primary operations are in South
Africa and the rest of Africa, and it has niche business in Asia. With over 170
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.

Date: 22/08/2019 08:46:00
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