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Subject: Old Mutual Limited - Annual General Meeting
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Date: Tue, 25 Apr 2023 16:37:58 +0000
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 Content preview:  Tuesday 25 April 2023 Dear Old Mutual Limited Shareholder,
    Notice is hereby given to shareholders recorded in Old Mutual's securities
    register on Friday, 14 April 2023, that the 5th Annual General Meeting
    (“AGM”) of Old Mutual will be held at 10:00 (S [...] 
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Tuesday 25 April 2023=20

Dear Old Mutual Limited Shareholder,

Notice is hereby given to shareholders recorded in Old Mutual's securities =
register on Friday,=C2=A014=C2=A0April=C2=A02023, that the 5th Annual Gener=
al Meeting (=E2=80=9CAGM=E2=80=9D) of Old Mutual will be held at 10:00=C2=
=A0(South African Standard Time) on Friday,=C2=A026=C2=A0May=C2=A02023, sub=
ject to any cancellation, postponement or adjournment, in the Auditorium, G=
round Floor, Mutual Place, 107 Rivonia Road, Sandton, Johannesburg.=C2=A0 T=
he Notice of Annual General Meeting is available on the company website at =
http://www.oldmutual.com/agm?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 AGM vi=
a the internet, you may do so by accessing oldmutualagm.jseinvestorservices=
.co.za 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 AGM must be lodged with ou=
r share registrars by post or electronically via the internet by no later t=
han 10:00=C2=A0(SA time) on Wednesday,=C2=A024=C2=A0May=C2=A02023. A shareh=
older who completes and lodges a proxy form will nevertheless be entitled t=
o attend, participate in and vote in person at the AGM. Proxy forms may als=
o be submitted to the Chairperson before the start of the AGM.

Shareholder Reference Number (SRN): 1521849459

Post Code/Country Code: 0560

Yours faithfully,

Elsab=C3=A9 Kirsten
Group 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 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">Tuesday 25 April 2023 </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,&nbsp;14&nbsp;April&nbsp;20=
23</strong>, that the 5th  Annual General Meeting (=E2=80=9CAGM=E2=80=9D) o=
f Old Mutual will be held at <strong>10:00</strong>&nbsp;(South  African St=
andard Time) on <strong>Friday,&nbsp;26&nbsp;May&nbsp;2023</strong>,  subje=
ct to any cancellation, postponement or adjournment, in the Auditorium,  Gr=
ound Floor, Mutual Place, 107=20
                    Rivonia  Road, Sandton, Johannesburg.&nbsp; The Notice =
 of Annual General Meeting is available on the company website at <a style=
=3D"color: rgb(15, 123, 63);" href=3D"https://www.oldmutual.com/agm?utm_sou=
rce=3DTurboSMTP&utm_medium=3DTurboSMTP&utm_term=3DTurboSMTP&utm_content=3DT=
urboSMTP&utm_campaign=3DTurboSMTP"><strong>www.oldmutual.com/agm</strong></=
a>. </p>
                  <p>If you would like to submit  your proxy or voting inst=
ruction for the AGM via the internet, you may do so by  accessing <a style=
=3D"color: rgb(15, 123, 63);" href=3D"https://oldmutualagm.jseinvestorservi=
ces.co.za/?utm_source=3DTurboSMTP&utm_medium=3DTurboSMTP&utm_term=3DTurboSM=
TP&utm_content=3DTurboSMTP&utm_campaign=3DTurboSMTP"><strong>oldmutualagm.j=
seinvestorservices.co.za</strong></a> where  you will be guided through the=
 process. </p>
                  <p> You will be required to  enter your Shareholder Refer=
ence Number (SRN) and Post Code/Country Code for  validation. After complet=
ing 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=
 must be lodged with our share registrars by  post or electronically via th=
e internet by no later than <strong>10:00&nbsp;</strong>(SA time)  on <stro=
ng>Wednesday,&nbsp;24&nbsp;May&nbsp;2023</strong>. A shareholder who comple=
tes and lodges a  proxy form will nevertheless be entitled to attend, parti=
cipate in and vote in  person at the AGM. Proxy forms may also be submitted=
 to the Chairperson 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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