MMI HOLDINGS LIMITED - Dealings in Securities by Director and Associate

Dealings in Securities by Director and Associate

MMI Holdings Limited
Incorporated in the Republic of South Africa
Registration Number: 2000/031756/06
JSE share code: MMI
NSX share code: MIM
ISIN: ZAE000149902
("MMI")

DEALINGS IN SECURITIES BY DIRECTOR AND ASSOCIATE

In compliance with paragraphs 3.63 – 3.74 of the JSE Limited Listings
Requirements the following information is disclosed:


Director                      : Sizwe Errol Nxasana
Company                       : MMI Holdings Limited
Nature of transaction         : Off-market sale (transfer) of shares
                                to his associate company being
                                Cygnitouch Investments (Proprietary)
                                Limited
Class of securities           : Ordinary shares
Date of transaction           : 24 June 2015
Number of shares              : 59 715
Price                         : R29.47
Total value of transaction    : R1 759 801.05
Nature of interest            : Direct beneficial
Clearance obtained            : Yes

Director                      : Sizwe Errol Nxasana
Company                       : MMI Holdings Limited
Nature of transaction         : Off-market sale of shares
Class of securities           : Ordinary shares
Date of transaction           : 24 June 2015
Number of shares              : 18 503
Price                         : R29.47
Total value of transaction    : R545 283.41
Nature of interest            : Direct beneficial
Clearance obtained            : Yes

Centurion
30 June 2015

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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