MOMENTUM METROPOLITAN HOLDINGS LIMITED - Availability of Annual Financial Statements, No Change Statement and Notice of Annual General Meeting

Availability of Annual Financial Statements, No Change Statement and Notice of Annual General Meeting

MOMENTUM METROPOLITAN HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number: 2000/031756/06
ISIN Code: ZAE000269890
JSE Share Code: MTM
A2X Share Code: MTM
NSX Share Code: MMT
(“MMH” or the “Group”)
MOMENTUM METROPOLITAN LIFE LIMITED
Incorporated in the Republic of South Africa
Registration No. 1904/002186/06
Company code: MMIG

AVAILABILITY OF ANNUAL FINANCIAL STATEMENTS, NO CHANGE STATEMENT AND NOTICE
OF ANNUAL GENERAL MEETING
Shareholders are advised that the Group’s Annual Financial Statements (“AFS”)
for the year ended 30 June 2020, together with the 2020 Integrated Report,
will       be       available        on       the       Group’s       website
https://www.momentummetropolitan.co.za/en/investor-relations/financial-
results on Wednesday, 9 September 2020. The AFS contain no changes to the
summarised audited consolidated financial results released on the Stock
Exchange News Service on the same date, 9 September 2020.
The AFS have been audited by the Group’s auditors, Ernst & Young Inc., and
their unqualified audit report is available for inspection at the registered
offices of Momentum Metropolitan together with the AFS identified in the
audit opinion.

Notice of Annual General Meeting (“AGM”)
Notice is given to shareholders of MMH that the 19th AGM, for the year ended
30 June 2020, will be held at 08:30 on Thursday, 26 November 2020, at the
Momentum Metropolitan Head Office, 268 West Avenue, Centurion. Registration
for attendance at the AGM will commence at 08:00.         Details regarding
electronic participation are included in the notice of AGM. Accordingly,
the last day to trade and the record date for the AGM will be Tuesday, 17
November 2020 and Friday, 20 November 2020, respectively. The notice of the
AGM       is       available        on       the       Group’s       website
https://www.momentummetropolitan.co.za/en/investor-relations/financial-
results and will also be posted to shareholders together with the summarised
audited consolidated financial results, on 30 September 2020.


Centurion
9 September 2020

Sponsor in South Africa
Merrill Lynch SA (Pty) Limited

Sponsor in Namibia
Simonis Storm Securities (Pty) Limited

Debt Sponsor
Rand Merchant Bank (a division of FirstRand Bank Limited)

Date: 09-09-2020 12:09:00
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