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
("MMI" or "Company")

MMI GROUP LIMITED
(Incorporated in the Republic of South Africa)
Registration No. 1904/002186/06)
Company code: MMIG

DEALINGS IN SECURITIES BY A DIRECTOR

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

Name of Director:                        HP Meyer
Name of Company:                         MMI Holdings Limited
Class of securities:                     MMI ordinary shares
Nature of transaction:                   On market purchase of MMI
                                         ordinary shares, by an associate
                                         of a director, Dooierus
                                         Investment Pty Ltd

Date of transaction:                     14 September 2018

Number of securities:                    239,300
Share price:                             R16.5726 per share
Total value:                             R3,965,823.18

Nature and extent of
Director's interest:                     Indirect beneficial

Clearance to deal was received.

CENTURION
18 September 2018

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

Sponsor in Namibia
Simonis Storm Securities (Pty) Limited

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