Total voting rights and shares in issue The Company's issued ordinary share capital at 31 August 2007 comprised 5,507,422,598 ordinary shares of 10p each. African life subsidiaries of the Company held a total of 291,337,559 ordinary shares in the Company in their policyholders' funds and these shares cannot be voted while they are held by subsidiaries of Old Mutual plc because of applicable provisions of UK company law. However, for the purposes of disclosure in accordance with Rule 5.6.1R of the Disclosure and Transparency Rules, clarification has now been received that these shares should be included in the total voting rights for the purposes of calculating disclosable interests. Therefore the total number of voting rights in the Company's ordinary share capital is 5,507,422,598. Old Mutual For further information on Old Mutual plc, please visit the corporate website at www.oldmutual.com Enquiries Investor Relations Aleida van Herel UK +44 (0)20 7002 7287 Deward Serfontein SA +27 (0)21 509 8709 Media James Crampton UK +44 (0)20 7002 7133 Nad Pillay SA +27 (0)82 553 7980
Total voting rights and shares in issue
| Source: Old Mutual plc