MMI - MMI Holdings Limited - Change in directorate

MMI - MMI Holdings Limited - Change in directorate                              
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")                                                        
CHANGE IN DIRECTORATE                                                           
In compliance with Section 3.59 of the Listing Requirements of the JSE          
Limited, shareholders are hereby notified that Mr Kgomotso Matseke has          
resigned as a non-executive director of MMI with effect from 31 October         
2011.                                                                           
Mr Matseke has also resigned from Momentum Group Ltd and Metropolitan           
Life Ltd, both subsidiary companies of MMI.                                     
Centurion                                                                       
2 November 2011                                                                 
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 02/11/2011 15:00:02 Supplied by www.sharenet.co.za                     
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