MMI HOLDINGS LIMITED - Dealings in Securities by a Director

Dealings in Securities by a Director

MMI HOLDINGS LIMITED

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

DEALINGS IN SECURITIES BY A DIRECTOR

In compliance with the       JSE   Listings   Requirements,   the   following
information is disclosed:

Name of Director:                        Johannes Cornelius van Reenen
Name of Company:                         MMI Holdings Limited
Class of securities:                     MMI ordinary shares

(1) Nature of transaction:               On   market   purchase  of   MMI
                                         ordinary shares by a Fund, where
                                         the director is a beneficial
                                         owner

Date of transaction:                     20 March 2018
Number of securities:                    43,665
Share price:                             R22.89 per share
Total value:                             R999,491.85

(2) Nature of transaction:               On market purchase of 131 single
                                         stock future contracts (equating
                                         to 13,100 MMI ordinary shares)by
                                         an associate of the director,
                                         where the director is a
                                         beneficial owner

Number of securities:                    13,100
Price per contract:                      R22.91
Total exposure:                          R300,121.00

Nature and extent of
Director's interest
in Transactions:                         Indirect beneficial

Clearance to deal was received.

CENTURION
23 March 2018

Sponsor in South Africa
Merrill Lynch South Africa (Pty) Limited

Sponsor in Namibia
Simonis Storm Securities (Pty) Limited

Date: 23/03/2018 01:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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