Old Mutual Lim. Regulatory News (OMU)

 ORDINARY RESOLUTIONS

TOTAL SHARES VOTED

SHARES ABSTAINED

FOR (%)

AGAINST (%)

NUMBER

%*

%*

Ordinary Resolution 1.1 - To re-elect John Lister as a director of the Company

98.50%

1.50%

2 964 696 131

62.96%

0.14%

Ordinary Resolution 1.2 - To re-elect Sizeka Magwentshu-Rensburg as a director of the Company

99.09%

0.91%

2 964 411 467

62.96%

0.15%

Ordinary Resolution 1.3 - To re-elect Thoko Mokgosi-Mwantembe as a director of the Company

77.84%

22.16%

2 964 213 273

62.95%

0.15%

Ordinary Resolution 1.4 - To re-elect Marshall Rapiya as a director of the Company

97.02%

2.98%

2 868 599 522

60.92%

2.18%

Ordinary Resolution 2.1 - To elect Olufunke Ighodaro as a member of the Audit committee

79.82%

20.18%

2 963 907 707

62.95%

0.16%

Ordinary Resolution 2.2 - To elect Itumeleng Kgaboesele as a member of the Audit committee

98.09%

1.91%

2 964 096 986

62.95%

0.15%

Ordinary Resolution 2.3 - To elect Jaco Langner as a member of the Audit committee

99.94%

0.06%

2 964 194 681

62.95%

0.15%

Ordinary Resolution 2.4 - To elect John Lister as a member of the Audit committee

98.85%

1.15%

2 964 841 091

62.97%

0.14%

Ordinary Resolution 2.5 - To elect Nomkhita Nqweni as a member of the Audit committee

98.32%

1.68%

2 964 308 247

62.96%

0.15%

Ordinary Resolution 3.1 - To re-appoint Deloitte & Touche as joint independent auditors until the conclusion of the next AGM of the company

98.34%

1.66%

2 962 452 707

62.92%

0.19%

Ordinary Resolution 3.2 - To appoint Ernst & Young as joint independent auditors until the conclusion of the next AGM of the Company

99.94%

0.06%

2 964 559 289

62.96%

0.14%

Ordinary Resolution 4.1 - Non-binding advisory vote on the Company's Remuneration Policy

97.20%

2.80%

2 962 516 654

62.92%

0.19%

Ordinary Resolution 4.2 - Non-binding advisory vote on the Company's Remuneration Implementation Report

95.82%

4.18%

2 962 434 833

62.92%

0.19%

Ordinary Resolution 5 - General authority in respect of an issue of ordinary shares for cash

95.30%

4.70%

2 936 114 676

62.36%

0.13%

Special Resolution 1 - To approve the remuneration payable to non-executive directors

97.97%

2.03%

2 962 241 141

62.91%

0.19%

Special Resolution 2 - To grant general authority to acquire the Company's own ordinary shares

97.86%

2.14%

2 935 752 206

62.35%

Special Resolution 3 - To approve the provisions of financial assistance to subsidiaries and other related and inter-related entities and to directors, prescribed officers and other persons participating in share or other employee incentive schemes

95.55%

4.45%

2 963 712 800

62.94%

0.16%

Johannesburg Stock Exchange

Merrill Lynch South Africa (Pty) Limited ta BofA Securities

Malawi Stock Exchange

Stockbrokers Malawi Limited

Namibia Stock Exchange

PSG Wealth Management (Namibia) (Proprietary) Limited

Zimbabwe Stock Exchange

Imara Capital Zimbabwe plc

Investor Relations

Sizwe Ndlovu

Head of Investor Relations

T: +27 (0)11 217 1163

E: tndlovu6@oldmutual.com

Communications

Vuyo Mtawa

M: +27 68 422 8125

Head: Group Communications

E: vmtawa@oldmutual.com