MMI - MMI holdings limited - Appointment of group Company Secretary

MMI - MMI holdings limited - Appointment of group Company Secretary             
MMI HOLDINGS LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
Registration number:  2000/031756/06                                            
ISIN Code:  ZAE000149902                                                        
JSE Share Code:  MMI                                                            
NSX Share Code:  MIM                                                            
("MMI" or "the company")                                                        
APPOINTMENT OF GROUP COMPANY SECRETARY                                          
In compliance with Section 3.59 of the Listing Requirements of the JSE Limited, 
shareholders are hereby notified that Mr Francois Derek Jooste has been         
appointed as group company secretary of MMI with effect from 1 April 2011.      
Mr Jooste is replacing Ms Rweqana, who was acting company secretary of MMI.     
Cape Town                                                                       
1 April 2011                                                                    
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 01/04/2011 13:50:01 Supplied by www.sharenet.co.za                     
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