MOMENTUM METROPOLITAN LIFE LIMITED - MML-Change to the Nomination and Evaluation of Directors Policy

MML-Change to the Nomination and Evaluation of Directors Policy

MOMENTUM METROPOLITAN LIFE LIMITED
Incorporated in the Republic of South Africa
Registration number: 1904/002186/06
LEI: 378900E0A78B7549C212
Company code: MMIG
("MML" or the "Company")


CHANGES TO THE NOMINATION AND EVALUATION OF DIRECTORS POLICY

In compliance with paragraph 7.8 of the JSE Debt and Specialist Securities Listings
Requirements, the Company has amended the Nomination and Evaluation of Directors
Policy to expand the sections dealing with the tenure of directors to possibly go
beyond 9 years, under exceptional circumstances. In line with the Group's governance
processes, such a director shall be subject to an annual re-election by shareholders.

The amended policy may be viewed or downloaded on the following                link:
https://www.momentumgroupltd.co.za/remote-assets/s3/clt_mmh_s3/static-
assets/documents/about-us/governance/mmh-group-nomination-and-evaluation-of-
directors-policy.pdf



Centurion
5 September 2025


Debt Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 05-09-2025 02:55:00
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