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:                 PJ Moleketi
Name of Company:                  MMI Holdings Limited
Nature of transaction:            On market purchase of MMI ordinary
                                  shares by Mbenzane Family Trust, being
                                  the trust of the director of which he
                                  is a trustee and a beneficiary
Class of securities:              MMI ordinary shares

Date of transaction:              17 September 2015
Number of securities:             70,000
Highest share price:              2580c per share
Lowest share price:               2576c per share
Average share price:              2579.5c per share
Total value of the transaction:   R1,805,650

Nature and extent of
Director's interest:              Indirect beneficial
Clearance to deal was received.

CENTURION
21 September 2015

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

Sponsor in Namibia
Simonis Storm Securities (Pty) Limited

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