MMI HOLDINGS LIMITED - Resignation of Company Secretary and Appointment Acting Company Secretary

Resignation of Company Secretary and Appointment Acting Company Secretary

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 Holdings" or the “company”)

Resignation of Company Secretary and appointment Acting Company Secretary

Shareholders of MMI Holdings are advised that the current Group Company
Secretary, Francois Jooste, is unable to continue with his duties, due to
ill health. The Nominations Committee of the MMI Holdings Board has
therefore appointed Maliga Chetty as the acting Group Company Secretary
with effect from 25 April 2013, until a permanent appointment is made.

Centurion
25 April 2013

Sponsor
Merrill Lynch South Africa (Pty) Limited

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