REG - Old Mutual Ltd - OML - Notice of AGM

Old MutualAnnouncement

24/04/2026 15:00

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RNS Number : 8895B  Old Mutual Limited  24 April 2026

Old Mutual Limited

Incorporated in the Republic of South Africa

Registration number: 2017/235138/06

ISIN: ZAE000255360

LEI: 213800MON84ZWWPQCN47

JSE Share Code: OMU

JSE Share Code: OMLI

LSE Share Code: OMU

MSE Share Code: OMU

NSX Share Code: OMM

ZSE Share Code: OMU

("Old Mutual" or "the Company")

 

Ref 11_25

24 April 2026

 

NOTICE OF ANNUAL GENERAL MEETING AND INVESTOR ENGAGEMENT

Shareholders are referred to the Company's announcement released on the Stock
Exchange News Service of the JSE Limited ("SENS") dated 17 March 2026
regarding the release of the integrated report and investor engagement and are
hereby advised that the summarised consolidated financial statements together
with the notice of annual general meeting ("AGM") are available on the Company
weblink at https://www.oldmutual.com/agm (https://www.oldmutual.com/agm) and
will be distributed to shareholders today.

 

The audited consolidated financial statements for the year ended 31 December
2025 ("AFS"), which were made available on the Company's website on 17 March
2026, were audited by the Company's joint external auditors, Deloitte &
Touche and Ernst & Young Inc., who expressed an unqualified opinion on the
AFS. The relevant audit opinions are contained in the aforementioned AFS.
While the AFS are available through the JSE cloudlink
https://senspdf.jse.co.za/documents/2026/jse/isse/OMUE/FY25Result.pdf
(https://senspdf.jse.co.za/documents/2026/jse/isse/OMUE/FY25Result.pdf) , the
integrated report is only available through the Company weblink at
https://www.oldmutual.com/investor-relations/reporting-centre/reports
(https://www.oldmutual.com/investor-relations/reporting-centre/reports)

 

Notice is hereby given that the AGM of the Company will be held in person in
the Auditorium, Ground Floor, Mutual Place, 107 Rivonia Road, Sandton,
Johannesburg and simultaneously by electronic participation, on Friday, 5 June
2026 at 10:00 SA time to transact the business as set out in the notice of
AGM. The Company has retained the services of The Meeting Specialist
Proprietary Limited ("TMS") to remotely host the AGM on an interactive
electronic platform, in order to facilitate remote participation and voting by
shareholders. JSE Investor Services Proprietary Limited ("JIS") will act as
scrutineer for purposes of the AGM. To participate electronically in and/or
vote at the AGM, shareholders are required to contact TMS on
proxy@tmsmeetings.co.za or alternatively contact them on +27 (0)84 433 4836 /
+27 (0)81 711 4255 / +27 (0)61 440 0654 as soon as possible, but in any
event no later than 10:00 SA time on Wednesday, 3 June 2026. TMS will assist
shareholders with the requirements for electronic participation in, and/or
voting at, the AGM.

The salient information relating to the AGM is set out below:

                                                                                 2026
 Issuer name                                                                     Old Mutual Limited
 Type of instrument                                                              Ordinary shares
 ISIN Number                                                                     ZAE000255360
 Share codes                                                                     JSE Share Code: OMU

                                                                                 JSE Share Code: OMLI

                                                                                 LSE Share Code: OMU

                                                                                 MSE Share Code: OMU

                                                                                 NSX Share Code: OMM

                                                                                 ZSE Share Code: OMU
 Meeting type                                                                    Annual general meeting
 Meeting venue                                                                   In person meeting at Auditorium, Ground Floor, Mutual Place, 107 Rivonia Road,
                                                                                 Sandton, Johannesburg with simultaneous electronic participation
 Record date to determine which shareholders are entitled to receive the Notice  Friday, 17 April
 of the AGM
 Publication/posting date                                                        Friday, 24 April
 Last day to trade to determine eligible shareholders that may attend, speak     Tuesday, 26 May
 and vote at the AGM
 Record date to determine eligible shareholders that may attend, speak and vote  Friday, 29 May
 at the AGM
 Meeting deadline date (for administrative purposes, forms of proxy for the AGM  Wednesday, 3 June
 to be lodged by no later than 10h00)
 AGM date                                                                        10:00 on Friday, 5 June
 Publication of results of the AGM                                               Friday, 5 June
 Website link                                                                    www.oldmutual.com

 

No share certificates may be dematerialised or rematerialised from Wednesday,
27 May 2026 to Friday, 29 May 2026, both days inclusive.

 

Investor engagement

Old Mutual will publish a voluntary operating update in respect of the first
quarter 2026 trading conditions in advance of the AGM. Further details in this
regard will be released on SENS.

Sandton

 

Sponsors

JSE equity sponsor: Tamela Holdings (Proprietary) Limited

JSE debt sponsor: Nedbank Corporate and Investment Banking, a division of
Nedbank Limited

NSX: PSG Wealth Management (Namibia) (Proprietary) Limited

ZSE: Imara Capital Zimbabwe plc

MSE: Stockbrokers Malawi Limited

 

Enquiries

Investor Relations

Langa Manqele

M: +27 (0)82 295 9840

E: investorrelations@oldmutual.com (mailto:investorrelations@oldmutual.com)

 

Communications

Wendy Tlou

M: +27 (0)82 906 5008

E: oldmutualnews@oldmutual.com (mailto:oldmutualnews@oldmutual.com)

 

About Old Mutual

Old Mutual is a premium African financial services group that offers a broad
spectrum of financial solutions to retail and corporate customers across key
market segments in 12 countries. Old Mutual's primary operations are in Africa
and it has a niche business in China. With over 180 years of heritage across
sub-Saharan Africa, Old Mutual is a crucial part of the communities it serves
as well as broader society on the continent.

 

For further information on Old Mutual and its underlying businesses, please
visit the Corporate website at www.oldmutual.com (http://www.oldmutual.com)

 

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