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Notice of Annual General Meeting, Changes to the Board and Investor Engagement
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
15 April 2025
NOTICE OF ANNUAL GENERAL MEETING, CHANGES TO THE BOARD AND INVESTOR ENGAGEMENT
Shareholders are referred to the Company's announcement released on the Stock Exchange News
Service of the JSE Limited ("SENS") dated 18 March 2025 regarding the release of the integrated report
and investor engagement and are advised that the summarised consolidated financial statements
together with the notice of annual general meeting ("AGM") will be distributed to shareholders today.
The audited consolidated financial statements ("AFS"), which were made available on the Company's
website on 18 March 2025, 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/2025/jse/isse/OMUE/FY24Result.pdf, the integrated report is only
available through the Company weblink at 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, 30 May 2025 at 10:00 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. TMS will also act as scrutineer for purposes of the AGM. In order 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, 28 May 2025. 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:
2025
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 Friday, 4 April
the Notice of the AGM
Publication/posting date Tuesday, 15 April
Last day to trade to determine eligible shareholders that may attend, Tuesday, 20 May
speak and vote at the AGM
Record date to determine eligible shareholders that may attend, speak Friday, 23 May
and vote at the AGM
Meeting deadline date (for administrative purposes, forms of proxy for Wednesday, 28 May
the AGM to be lodged by no later than 10h00 on)
AGM date 10:00 on Friday, 30 May
Publication of results of the AGM Friday, 30 May
Website link www.oldmutual.com
No share certificates may be dematerialised or rematerialised from Wednesday, 21 May 2025 to Friday, 23
May 2025, both days inclusive.
Changes to the Board of Directors
In compliance with rule 3.59 of the JSE Listing Requirements, shareholders are advised of the following
impending change to the board of directors of the Company ("the Board").
Shareholders are reminded that the Company was incorporated in 2018 with a newly appointed Board
and with all its directors appointed at the same time. To enhance its medium-term succession plan, the
Board will have a staggered rotation of directors that balances the need to refresh the Board while
ensuring continuity.
In line with this plan, Thoko Mokgosi-Mwantembe, being due for rotation, has indicated that she will not
be available for re-election and will therefore step down from the Board with effect from the conclusion
of the AGM on Friday, 30 May 2025. The Board would like to express its sincere appreciation to Thoko, who
has provided invaluable contributions to the Board and the Company during her tenure as director.
The appointment of a new director to replace Thoko will be announced in due course.
Investor engagement
Old Mutual will publish a voluntary operating update in respect of the first quarter ("Q1") 2025 trading
conditions in advance of the AGM. Further details in this regard will be released on SENS.
Sandton
Sponsors
Johannesburg Stock Exchange Equity sponsor: Tamela Holdings (Pty) Ltd
Debt sponsor: Nedbank Corporate and Investment
Banking, a division of Nedbank Limited
Malawi Stock Exchange Stockbrokers Malawi Limited
Namibia Stock Exchange PSG Wealth Management (Namibia) Proprietary Limited
Zimbabwe Stock Exchange Imara Capital Zimbabwe plc
Enquiries
Investor Relations
Langa Manqele M: +27 82 295 9840
Head of Investor Relations E: investorrelations@oldmutual.com
Communications
Wendy Tlou M: +27 83 301 9663
Interim Chief Communication Officer E: oldmutualnews@oldmutual.com
Notes to Editors
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 179 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.
Date: 15-04-2025 05:30:00
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