MMI HOLDINGS LIMITED - Changes in Directorate

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 John Newbury retired from
the board at MMI’s annual general meeting that was held on 26 November
2012. He was first appointed to the Metropolitan board in 1993. The board
appreciates his valuable contribution over the past 19 years and wishes him
well in his retirement.

Ms Ngao Motsei, group executive: strategic human resources at MMI, has been
appointed as an executive director on the MMI board with effect from 26
November 2012.


Centurion
27 November 2012
Sponsor in South Africa
Merrill Lynch South Africa (Pty) Limited
Sponsor in Namibia
Simonis Storm Securities (Pty) Limited

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