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MMI - MMI Holdings Limited - Posting of annual financial statements, no change statement and notice of Annual General Meeting 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" or the "group") POSTING OF ANNUAL FINANCIAL STATEMENTS, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING ("AGM") Annual Financial Statements Shareholders are advised that the Group`s Annual Financial Statements for the year ended 30 June 2011, as contained in the Integrated Report, have been posted to shareholders on 28 October 2011. There were no changes to the audited group condensed results released on SENS on 14 September 2011. Notice of AGM Shareholders are further advised that the Annual General Meeting of the company will be held on Tuesday, 22 November 2011 at 14:00 in the executive boardroom at Parc du Cap 7, Mispel Road, Bellville, Cape Town. The notice of the AGM is contained in the Integrated Report posted to shareholders on 28 October 2011. The full Annual Financial Statements, Integrated Report and Notice of Annual General Meeting are available on the company`s website at www.mmiholdings.com Centurion 28 October 2011 Sponsor to MMI Holdings Merrill Lynch South Africa (Pty) Limited Date: 28/10/2011 11:01:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
