Old Mutual Limited — AGM Information 2019

Apr 23, 2019

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RNS Number : 8172W

Old Mutual Limited

23 April 2019

Old Mutual Limited

Incorporated in the Republic of South Africa

Registration number: 2017/235138/06

ISIN: ZAE000255360

LEI: 213800MON84ZWWPQCN47

JSE Share Code: OMU

NSX Share Code: OMM

MSE Share Code: OMU

ZSE Share Code: OMU

("Old Mutual" or "the Company")

Ref 14/19

23 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.

Sponsors

Johannesburg Stock Exchange	Merrill Lynch South Africa (Pty) Limited
Namibia	PSG Wealth Management (Namibia) (Proprietary) Limited
Zimbabwe	Imara Capital Zimbabwe plc
Malawi	Stockbrokers Malawi Limited

Enquiries

Investor Relations
Sizwe Ndlovu Head of Investor Relations	T: +27 (0)11 217 1163 E: [email protected]
Communications
Tabby Tsengiwe Head of Communications	T: +27 (11) 217 1953 M: +27 (0)60 547 4947 E: [email protected]

Notes to Editors

About Old Mutual Limited

Old Mutual is a premium African financial services group that offers a broad spectrum of financial solutions to retail and corporate customers across key markets segments in 17 countries. Old Mutual's primary operations are in South Africa and the rest of Africa, and it has niche business in Asia. With over 170 years of heritage across sub-Saharan Africa, we are a crucial part of the communities we serve and broader society on the continent.

For further information on Old Mutual, and its underlying businesses, please visit the corporate website at www.oldmutual.com.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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