MMI HOLDINGS LIMITED - Results of Annual General Meeting (AGM)

Results of Annual General Meeting (“AGM”)

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”)

RESULTS OF ANNUAL GENERAL MEETING (“AGM”)

Shareholders  are  advised  that  all  ordinary  and  special
resolutions set out in the Notice of the AGM dated 1 November
2012, were duly passed by the requisite majority of MMI
shareholders at the AGM held in Centurion today, 26 November
2012.

Centurion
26 November 2012

Sponsor in South Africa
Merrill Lynch South Africa (Pty) Limited

Sponsor in Namibia
Simonis Storm Securities (Pty) Limited

Date: 26/11/2012 03:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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