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From: "JSE Investor Services CSDP (Pty) Limited" <communication1@jseinvestorservicescsdp.co>
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Subject: Old Mutual Limited - General Meeting
To: beverleyanbrosinfo@egst.co.za
Reply-To: investorenquiries@jseinvestorservices.co.za
Date: Thu, 14 Jul 2022 15:31:10 +0000
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 Content preview:  Thursday 14 July 2022 Dear Old Mutual Limited Shareholder,
    We are pleased to advise you that the Notice of General Meeting (GM) to be
    held by way of electronic communication in terms of section 63(2)(a) of the
    Companies Act, 71 of 2008, as amended, at 10:00  [...] 
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Thursday 14 July 2022=20

Dear Old Mutual Limited Shareholder,

We are pleased to advise you that the Notice of General Meeting (GM) to be =
held by way of electronic communication in terms of section 63(2)(a) of the=
 Companies Act, 71 of 2008, as amended, at 10:00=C2=A0SA=C2=A0time on Frida=
y, 12 August 2022 is available on the company website at: https://www.oldmu=
tual.com/bula-tsela?utm_source=3DTurboSMTP&utm_medium=3DTurboSMTP&utm_term=
=3DTurboSMTP&utm_content=3DTurboSMTP&utm_campaign=3DTurboSMTP

If you would like to submit your proxy or voting instruction for the GM via=
 the internet, you may do so by accessing https://oldmutualvote.jseinvestor=
services.co.za/?utm_source=3DTurboSMTP&utm_medium=3DTurboSMTP&utm_term=3DTu=
rboSMTP&utm_content=3DTurboSMTP&utm_campaign=3DTurboSMTP where you will be =
guided through the process.

You will be required to enter your Shareholder Reference Number (SRN) and P=
ost Code/Country Code for validation. After completing the voting process, =
you will receive a confirmation of your proxy vote or voting instruction.

For administrative purposes, proxy forms for the GM must be lodged with our=
 share registrars by post or electronically via the internet by no later th=
an 10:00=C2=A0(SA=C2=A0time) on Wednesday, 10 August 2022. A shareholder wh=
o completes and lodges a proxy form will nevertheless be entitled to attend=
, participate in and vote in person at the GM. Proxy forms may also be subm=
itted to the Chairperson before the start of the GM.

Shareholder Reference Number (SRN): 1521849459

Post Code/Country Code: 0560

Yours faithfully,

Elsab=C3=A9 Kirsten
Company Secretary
Old Mutual Limited

Please do not reply directly to this email. It was sent from an unattended =
mailbox.
If you have no more interest in receiving this, please unsubscribe.


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                      <td width=3D"38%" align=3D"right" valign=3D"top" styl=
e=3D"line-height: 16px; font-family: Century Gothic, Arial; font-size: 13px=
;">Thursday 14 July 2022 </td>
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              <tr>
                <td valign=3D"top" style=3D"padding: 10px 21px 15px; line-h=
eight: 16px; font-family: Century Gothic, Arial; font-size: 13px;" bgcolor=
=3D"#ffffff"><p>Dear Old Mutual Limited Shareholder,</p>
                  <p>We are pleased to advise  you that the Notice of Gener=
al Meeting (GM) to be held by way of electronic  communication in terms of =
section 63(2)(a) of the Companies Act, 71 of 2008, as  amended, at 10:00&nb=
sp;SA&nbsp;time on Friday, 12 August 2022 is available on  the company webs=
ite at: <strong><a style=3D"color: rgb(15, 123, 63);" href=3D"https://www.o=
ldmutual.com/bula-tsela/?utm_source=3DTurboSMTP&utm_medium=3DTurboSMTP&utm_=
term=3DTurboSMTP&utm_content=3DTurboSMTP&utm_campaign=3DTurboSMTP">https://=
www.oldmutual.com/bula-tsela</a></strong></p>
                  <p>If you would like to submit your proxy or voting instr=
uction for  the GM via the internet, you may do so by accessing <a style=3D=
"color: rgb(15, 123, 63);" href=3D"https://oldmutualvote.jseinvestorservice=
s.co.za/?utm_source=3DTurboSMTP&utm_medium=3DTurboSMTP&utm_term=3DTurboSMTP=
&utm_content=3DTurboSMTP&utm_campaign=3DTurboSMTP"><strong>https://oldmutua=
lvote.jseinvestorservices.co.za</strong></a> where you will be guided throu=
gh the process. </p>
                  <p>You will be required to  enter your Shareholder Refere=
nce Number (SRN) and Post Code/Country Code for  validation. After completi=
ng the voting process, you will receive a  confirmation of your proxy vote =
or voting instruction. </p>
                  <p>For administrative  purposes, proxy forms for the GM m=
ust be lodged with our share registrars by  post or electronically via the =
internet by no later than  10:00&nbsp;(SA&nbsp;time) on Wednesday, 10 Augus=
t 2022. A shareholder who  completes and lodges a proxy form will neverthel=
ess be entitled to attend,  participate in and vote in person at the GM. Pr=
oxy forms may also be submitted  to the Chairperson before the start of the=
 GM. </p>
                  <p><strong>Shareholder Reference Number (SRN):</strong> 1=
521849459 </p>
                  <p> <strong>Post Code/Country Code: </strong>0560 </p>
                  <p>Yours faithfully,</p>
                  <p><strong>Elsab=C3=A9 Kirsten </strong><br>
                    Company=20
                    Secretary <br>
                    Old Mutual Limited</p></td>
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or=3D"#333333"><strong> Please do not reply directly to this=20
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