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MMI - MMI Holdings Limited - Changes in directorate

Release Date: 24/11/2011 12:20
Code(s): MMI
Wrap Text

MMI - MMI Holdings Limited - Changes 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") CHANGES IN DIRECTORATE In compliance with Section 3.59 of the Listing Requirements of the JSE Limited, shareholders are hereby notified that Mr LL Dippenaar, in his capacity as chairman and non-executive director, and Mr PK Harris, a non- executive director, have resigned with effect from 22 November 2011. Shareholders are further notified that Mr MJN Njeke, deputy chairman since 1 December 2010, has been elected as chairman and Mr JP Burger as deputy chairman of MMI with effect from 22 November 2011. Prof JD Krige and Mr MH Visser have been appointed as non-executive directors and Mr V Nkonyeni as the Kagiso Tiso Holdings representative on the MMI board with effect from 22 November 2011. The abovementioned changes are also applicable to Momentum Group Ltd and Metropolitan Life Ltd, both subsidiary companies of MMI. Centurion 24 November 2011 Sponsor in South Africa Merrill Lynch South Africa (Pty) Limited Sponsor in Namibia Simonis Storm Securities (Pty) Limited Date: 24/11/2011 12:20:01 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.

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