Notice of Annual General Meeting
Old Mutual Limited
Incorporated in the Republic of South Africa
Registration number: 2017/235138/06
JSE Share Code: OMU
NSX Share Code: OMM
MSE Share Code: OMU
ZSE Share Code: OMU
("Old Mutual" or “the Company”)
23 April 2019
NOTICE OF ANNUAL GENERAL MEETING
Shareholders are referred to the Company announcement released on the Stock
Exchange News Service dated 29 March 2019 regarding, inter alia, the posting of
Old Mutual Audited Financial Statements and are advised that, notice is hereby
given that the Annual General Meeting (“AGM”) of shareholders will be held at
the Company’s offices, Mutual Place, 107 Rivonia Road, Sandton, 2196 on Friday,
24 May 2019 at 14:00 to transact the business as set out in the notice.
The record date on which a person must be registered as a shareholder in the
register of the Company for purposes of being entitled to vote at the AGM is
Friday, 17 May 2019, accordingly, the last date to trade for the AGM is Tuesday,
14 May 2019.
Johannesburg Stock Merrill Lynch South Africa (Pty) Limited
Namibia PSG Wealth Management (Namibia) (Proprietary)
Zimbabwe Imara Capital Zimbabwe plc
Malawi Stockbrokers Malawi Limited
Sizwe Ndlovu T: +27 (0)11 217 1163
Head of Investor Relations E: email@example.com
Tabby Tsengiwe T: +27 (11) 217 1953
Head of Communications M: +27 (0)60 547 4947
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 17 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.
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