April 2019
Notice of Annual General Meeting

Shareholders are referred to the Company announcement released on the Stock Exchange News Service dated 29 March 2019 regarding, inter alia, the posting of Old Mutual Audited Financial Statements and are advised that, notice is hereby given that the Annual General Meeting (“AGM”) of shareholders will be held at the Company’s offices, Mutual Place, 107 Rivonia Road, Sandton, 2196 on Friday, 24 May 2019 at 14:00 to transact the business as set out in the notice.

The record date on which a person must be registered as a shareholder in the register of the Company for purposes of being entitled to vote at the AGM is Friday, 17 May 2019, accordingly, the last date to trade for the AGM is Tuesday, 14 May 2019.