MMI - MMI Holdings Limited - Appointment of a non-executive director

MMI - MMI Holdings Limited - Appointment of a non-executive director            
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 L Crouse has been             
appointed as a non-executive director on the MMI board with effect from 18      
May 2012.                                                                       
He has also been appointed on the boards of Momentum Group Ltd and              
Metropolitan Life Ltd, both subsidiary companies of MMI.                        
Mr Crouse is a chartered accountant with extensive experience in business.      
He is currently the Group Finance Director of Remgro.                           
Centurion                                                                       
18 May 2012                                                                     
Sponsor in South Africa                                                         
Merrill Lynch South Africa (Pty) Ltd                                            
Sponsor in Namibia                                                              
Simonis Storm Securities (Pty) Limited                                          
Date: 18/05/2012 12:46:00 Supplied by www.sharenet.co.za                     
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