MMI HOLDINGS LIMITED - Results of Annual General Meeting (AGM)

Results of Annual General Meeting (AGM)

MMI HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2000/031756/06
ISIN Code: ZAE000149902
JSE Share Code: MMI
NSX Share Code: MIM
(“MMI” or “Company”)

Results of Annual General Meeting (AGM)

MMI is pleased to inform its shareholders that all the ordinary and special
resolutions proposed in the notice of the AGM dated 9 September 2014 and tabled at
the Company’s AGM held on, Tuesday 18 November 2014, were passed by the requisite
majority of votes cast by shareholders. The voting details with respect to the
proposed resolutions were as follows:


Resolutions proposed                         Number of   Percentage        For     Against   Abstained
                                          shares voted       shares        %ge         %ge         %ge
                                                              voted
Ordinary Resolution 1: Appointment LL    1 229 710 606    78.28066%   99.99634%   0.00366%   0.01613%
von Zeuner
Ordinary Resolution 2.1: Re-
appointment of directors – Mrs F         1 229 710 606    78.28066%   99.72089%   0.27911%   0.01613%
Jakoet
Ordinary Resolution 2.2: Re-
appointment of directors – Mr MJN        1 227 114 153    78.11538%   96.05046%   3.94954%   0.18142%
Njeke
Ordinary Resolution 2.3: Re-
appointment of directors – Prof JD       1 229 710 606    78.28066%   99.97482%   0.02518%   0.01613%
Krige
Ordinary Resolution 2.4: Re-
appointment of directors – Mr V          1 229 710 606    78.28066%   93.46129%   6.53871%   0.01613%
Nkonyeni
Ordinary Resolution 2.5: Re-
appointment of directors – Mr SE         1 229 710 606    78.28066%   99.90862%   0.09138%   0.01613%
Nxasana
Ordinary Resolution 3: Re-appointment    1 229 710 606    78.28066%   99.99257%   0.00743%   0.01613%
of PWC as external Auditors
Ordinary Resolution 4.1: Appointment
of audit committee member – Mr FJC       1 229 710 606    78.28066%   99.91856%   0.08144%   0.01613%
Truter
Ordinary Resolution 4.2: Appointment
of audit committee member – Mr SA        1 229 710 606    78.28066%   99.42448%   0.57552%   0.01613%
Muller
Ordinary Resolution 4.3: Appointment
of audit committee member – Mrs F        1 229 710 606    78.28066%   99.57490%   0.42510%   0.01613%
Jakoet
Ordinary Resolution 4.4: Appointment
of audit committee member – Mr LL von    1 229 710 606    78.28066%   99.91856%   0.08144%   0.01613%
Zeuner
Ordinary Resolution 5: Confirmation of   1 229 710 606    78.28066%   99.35686%   0.64314%   0.01613%
remuneration policy
Ordinary Resolution 6: Implementation    1 229 710 606    78.28066%   99.99972%   0.00028%   0.01613%
of ordinary and special resolutions
Special Resolution 1.1: Directors’       1 229 710 606    78.28066%   99.99972%   0.00028%   0.01613%
fees - Chairperson
Special Resolution 1.2: Directors’       1 229 710 606    78.28066%   99.99972%   0.00028%   0.01613%
fees – Deputy chairperson
Special Resolution 1.3: Directors’       1 229 710 606   78.28066%   99.99972%   0.00028%    0.01613%
fees – Board member
Special Resolution 1.4: Directors’       1 229 710 606   78.28066%   99.99972%   0.00028%    0.01613%
fees – Audit committee chairperson
Special Resolution 1.5: Directors’       1 229 710 606   78.28066%   99.99972%   0.00028%    0.01613%
fees – Audit committee member
Special Resolution 1.6: Directors’       1 229 710 606   78.28066%   99.99972%   0.00028%    0.01613%
fees – Actuarial committee chairperson
Special Resolution 1.7: Directors’       1 229 710 606   78.28066%   99.99972%   0.00028%    0.01613%
fees – Actuarial committee member
Special Resolution 1.8: Directors’
fees – Remuneration committee            1 229 710 606   78.28066%   99.99972%   0.00028%    0.01613%
chairperson
Special Resolution 1.9: Directors’       1 229 710 606   78.28066%   99.99972%   0.00028%    0.01613%
fees - Remuneration committee member
Special Resolution 1.10: Directors’
fees – Risk, capital and compliance      1 229 286 369   78.25366%   99.97818%   0.02182%    0.04314%
committee chairperson
Special Resolution 1.11: Directors’
fees – Risk, capital and compliance      1 229 710 606   78.28066%   99.99972%   0.00028%    0.01613%
committee member
Special Resolution 1.12: Directors’
fees – Social, ethics and                1 229 710 606   78.28066%   99.99972%   0.00028%    0.01613%
transformation committee chairperson
Special Resolution 1.13: Directors’
fees - Social, ethics and                1 229 710 606   78.28066%   99.99972%   0.00028%    0.01613%
transformation committee member
Special Resolution 1.14: Directors’
fees – Nominations committee             1 229 710 606   78.28066%   99.99972%   0.00028%    0.01613%
chairperson
Special Resolution 1.15: Directors’      1 229 710 606   78.28066%   99.99972%   0.00028%    0.01613%
fees - Nominations committee member
Special Resolution 1.16: Directors’
fees – Fair practices committee          1 229 710 606   78.28066%   99.99972%   0.00028%    0.01613%
chairperson
Special Resolution 1.17: Directors’      1 229 710 606   78.28066%   99.99972%   0.00028%    0.01613%
fees - Fair practices committee member
Special Resolution 1.18: Directors’      1 229 710 606   78.28066%   99.99972%   0.00028%    0.01613%
fees – Chairperson
Special Resolution 1.19: Directors’      1 229 710 606   78.28066%   99.99972%   0.00028%    0.01613%
fees – Board member
Special Resolution 1.20: Directors’
fees – Divisional audit panel            1 229 710 606   78.28066%   99.99972%   0.00028%    0.01613%
chairperson
Special Resolution 1.21: Directors’      1 229 710 606   78.28066%   99.99972%   0.00028%    0.01613%
fees – Divisional audit panel member
Special Resolution 1.22: Ad hoc          1 229 710 606   78.28066%   96.32129%   3.67871%    0.01613%
directors’ fees
Special Resolution 2 – S44 of the        1 229 710 606   78.28066%   83.06927%   16.93073%   0.01613%
Companies Act Financial assistance
Special Resolution 3 – S45 of the        1 229 710 606   78.28066%   99.92115%   0.07885%    0.01613%
Companies Act Financial assistance
Special Resolution 4 – General           1 229 286 369   78.25366%   95.62316%   4.37684%    0.01613%
authority to repurchase company shares

By order of the Board
Centurion
20 November 2014

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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