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From: "JSE Investor Services CSDP (Pty) Limited" <communication1@jseinvestorservicescsdp.co>
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Subject: Old Mutual Limited: Annual General Meeting
Date: Wed, 06 May 2026 18:46:41 +0200
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 Content preview:  Wednesday 06 May 2026 Dear Old Mutual Limited Shareholder,
    Notice is hereby given to shareholders recorded in Old Mutual's securities
    register on Friday, 17 April 2026, that the 8th Annual General Meeting (_AGM_)
    of Old Mutual will be held at 10:00 (Sout [...] 
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Wednesday 06 May 2026=20
 =20
 Dear Old Mutual Limited Shareholder,=20
 =20
 Notice is hereby given to shareholders recorded in Old Mutual's securities=
 register on
Friday, 17 April 2026, that the 8th Annual General Meeting (=E2=80=9CAGM=E2=
=80=9D) of Old Mutual will be held at 10:00 (South African Standard Time) o=
n Friday, 05 June 2026, subject to any cancellation,
postponement or adjournment as a hybrid meeting, that is, to be held in per=
son in the Auditorium, Ground Floor, Mutual Place, 107 Rivonia Road, Sandto=
n, Johannesburg and by way of electronic communication. The Notice of Annua=
l General Meeting is available on the company website at www.oldmutual.com/=
agm.=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
 Shareholder Reference Number (SRN): 1521849459=20
 =20
 Post Code/Country Code: 0560=20
 =20
 For administrative purposes, proxy forms or voting instruction forms for t=
he AGM must be lodged with our share registrars by post or electronically v=
ia the internet by no later than  10:00 (SA time) on Wednesday, 03 June  20=
26. A shareholder who completes and lodges a proxy form or voting instructi=
on form will nevertheless be entitled to attend, participate in and vote in=
 person at the AGM. Proxy forms or voting instruction forms may also be sub=
mitted to the Chairperson before the start of the AGM.=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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rder=3D"0" cellspacing=3D"0" cellpadding=3D"0">
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r=3D"0" cellspacing=3D"0" cellpadding=3D"0">
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        <td valign=3D"top" style=3D"padding: 10px 15px;"><img src=3D"cid:06=
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        <td valign=3D"top" style=3D"padding: 10px 21px 15px; line-height: 1=
6px; font-family: Century Gothic, Arial; font-size: 13px;"><p align=3D"righ=
t">Wednesday 06 May 2026</p>
         <p>Dear Old Mutual Limited Shareholder,</p>
         <p>Notice is hereby given to shareholders recorded in Old Mutual's=
 securities register on <strong><br>
           Friday, 17&nbsp;April&nbsp;2026</strong>, that the 8th Annual Ge=
neral Meeting (=E2=80=9CAGM=E2=80=9D) of Old Mutual will be held at <strong=
>10:00</strong> (South African Standard Time) on <strong>Friday, 05 June&nb=
sp;2026</strong>, subject to any cancellation, <br>
           postponement or adjournment as a hybrid meeting, that is, to be =
held in person in the Auditorium, Ground Floor, Mutual Place, 107 Rivonia R=
oad, Sandton, Johannesburg and by way of electronic communication. The Noti=
ce of Annual General Meeting is available on the company website at <a href=
=3D"https://www.oldmutual.com/agm" style=3D"color: #0f7b3f"><strong>www.old=
mutual.com/agm</strong></a>. </p>
         <p>If you would like to submit your proxy or voting instruction fo=
r the AGM via the internet, you may do so by accessing <a style=3D"color: #=
0f7b3f" href=3D"https://oldmutualagm.jseinvestorservices.co.za"><strong>old=
mutualagm.jseinvestorservices.co.za</strong></a> where you will be guided t=
hrough the process. </p>
         <p>You will be required to enter your Shareholder Reference Number=
 (SRN) and Post Code/Country Code for validation. After completing the voti=
ng process, you will receive a confirmation of your proxy vote or voting in=
struction. </p>
         <p><strong>Shareholder Reference Number (SRN):</strong> 1521849459=
 </p>
         <p><strong>Post Code/Country Code: </strong>0560 </p>
         <p>For administrative purposes, proxy forms or voting instruction =
forms for the AGM must be lodged with our share registrars by post or elect=
ronically via the internet by no later than <strong>
           10:00 </strong>(SA time) on <strong>Wednesday, 03 June &nbsp;202=
6</strong>. A shareholder who completes and lodges a proxy form or voting i=
nstruction form will nevertheless be entitled to attend, participate in and=
 vote in person at the AGM. Proxy forms or voting instruction forms may als=
o be submitted to the Chairperson before the start of the AGM. </p>
         <p>Yours faithfully,</p>
         <p><strong>Elsab=C3=A9 Kirsten </strong><br>
          Group Company Secretary <br>
          Old Mutual Limited</p></td>
       </tr>
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255, 255, 255); font-family: Open Sans, Arial; font-size: 10px;" bgcolor=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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     <td align=3D"center" valign=3D"top" style=3D"padding: 8px; font-family=
: Open Sans, Arial; font-size: 10px;">If you have no=20
      more interest in receiving this,=20
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H7EbaXjWXpGgfZe/vjV/omvKX6YH8oEF0m7sVtVY5DIjr5/rWC/Rl7cy369nkq/pnXOOSA4ReYa=
uWD6N8gmpWnHgpdD&dx=3DSDfargebe">unsubscribe</a>. </td>
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