

| OLD MUTUAL PLC | 25/05/2018 EGM | |
|---|---|---|
| 1 | Approve the Managed Separation, including the Quilter Demerger and Nedbank Unbundling | For |
| 2 | Approve the Quilter plc Performance Share Plan | Oppose |
| 3 | Approve the Quilter plc Share Reward Plan | Oppose |
| 4 | Approve the Quilter plc Sharesave Plan | For |
| 5 | Approve the Quilter plc Share Incentive Plan | For |
| 6 | Approve the Old Mutual Limited Long-Term Incentive Plan | Oppose |
| 7 | Approve the Old Mutual Limited Employee Share Ownership Plan | Oppose |