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From: "JSE Investor Services CSDP (Pty) Limited" <communication1@jseinvestorservicescsdp.co>
Reply-To: investorenquiries@jseinvestorservices.co.za
Subject: Old Mutual Limited: Annual General Meeting
Date: Wed, 17 Apr 2024 21:09:22 +0200
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 Content preview:  Wednesday 17 April 2024 Dear Old Mutual Limited Shareholder,
    Notice is hereby given to shareholders recorded in Old Mutual's securities
    register on Friday, 05 April 2024, that the 6th Annual General Meeting (“AGM”)
    of Old Mutual is to be held by electronic [...] 
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Wednesday 17 April 2024=20
 =20
 Dear Old Mutual Limited Shareholder,=20
 =20
 Notice is hereby given to shareholders recorded in Old Mutual's securities=
 register on Friday, 05 April 2024, that the 6th Annual General Meeting (=
=E2=80=9CAGM=E2=80=9D) of Old Mutual is to be held by electronic communicat=
ion in terms of section 63(2)(a) of the Companies Act, 71 of 2008 at 10:00 =
(South African Standard Time) on Friday, 31 May 2024. The Notice of Annual =
General Meeting is available on the company website at www.oldmutual.com/ag=
m.=20
 =20
 If you would like to submit your proxy or voting instruction for the AGM v=
ia the internet, you may do so by accessing oldmutualagm.jseinvestorservice=
s.co.za where you will be guided through the process.=20
 =20
 You will be required to enter your Shareholder Reference Number (SRN) and =
Post Code/Country Code for validation. After completing the voting process,=
 you will receive a confirmation of your proxy vote or voting instruction.=
=20
 =20
 For administrative purposes, proxy forms for the AGM must be lodged with o=
ur share registrars by post or electronically via the internet by no later =
than 10:00 (SA time) on Thursday, 30 May 2024. A shareholder who completes =
and lodges a proxy form will nevertheless be entitled to attend, participat=
e in and vote in person at the AGM. Proxy forms may also be submitted to th=
e Chairperson before the start of the AGM.=20
 =20
 Shareholder Reference Number (SRN): 1521849459=20
 =20
 Post Code/Country Code: 0560=20
 =20
 Yours faithfully,=20
 =20
 Elsab=C3=A9 Kirsten
Group Company Secretary
Old Mutual Limited=20
 =20
 Please do not reply directly to this email. It was sent from an unattended=
 mailbox.  =20
 If you have no more interest in receiving this, please unsubscribe. =20
 
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                <td valign=3D"top" style=3D"padding: 10px 21px 15px; line-h=
eight: 16px; font-family: Century Gothic, Arial; font-size: 13px;"><p align=
=3D"right">Wednesday 17 April 2024 </p>
                  <p>Dear Old Mutual Limited Shareholder,</p>
                  <p>Notice is hereby given to shareholders recorded in Old=
 Mutual's securities register on <strong>Friday, 05&nbsp;April&nbsp;2024</s=
trong>, that the 6th Annual General Meeting (=E2=80=9CAGM=E2=80=9D) of Old =
Mutual is to be held by electronic communication in terms of section&nbsp;6=
3(2)(a) of the Companies Act, 71 of 2008 at <strong>10:00</strong> (South A=
frican Standard Time) on <strong>Friday, 31&nbsp;May&nbsp;2024</strong>. Th=
e Notice of Annual General Meeting is available on the company website at <=
a style=3D"color: #0f7b3f" href=3D"https://www.oldmutual.com/agm"><strong>w=
ww.oldmutual.com/agm</strong></a>. </p>
                  <p>If you would like to submit your proxy or voting instr=
uction for the AGM via the internet, you may do so by accessing <a style=3D=
"color: #0f7b3f" href=3D"https://oldmutualagm.jseinvestorservices.co.za"><s=
trong>oldmutualagm.jseinvestorservices.co.za</strong></a> where you will be=
 guided through the process. </p>
                  <p>You will be required to enter your Shareholder Referen=
ce Number (SRN) and Post Code/Country Code for validation. After completing=
 the voting process, you will receive a confirmation of your proxy vote or =
voting instruction. </p>
                  <p>For administrative purposes, proxy forms for the AGM m=
ust be lodged with our share registrars by post or electronically via the i=
nternet by no later than <strong>10:00 </strong>(SA time) on <strong>Thursd=
ay, 30&nbsp;May&nbsp;2024</strong>. A shareholder who completes and lodges =
a proxy form will nevertheless be entitled to attend, participate in and vo=
te in person at the AGM. Proxy forms may also be submitted to the Chairpers=
on before the start of the AGM. </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>
                    Group Company Secretary <br>
                    Old Mutual Limited</p></td>
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 rgb(255, 255, 255); font-family: Open Sans, Arial; font-size: 10px;" bgcol=
or=3D"#333333"><strong> Please do not reply directly to this=20
            email. It was sent from an=20
            unattended mailbox. </strong> </td>
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        <tr>
          <td align=3D"center" valign=3D"top" style=3D"padding: 8px; font-f=
amily: Open Sans, Arial; font-size: 10px;">If you have no=20
            more interest in receiving this,=20
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zKrQD6JnH2XCvisoF5BED+OuAJcAC6m+2rlZLCb2FAZBBeAKCuLwID93t9gNtm9nyB1UWEDzWFk=
fhnLmCq6prwC0J9vVkpzNk&dx=3DSDfargebe">unsubscribe</a>. </td>
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