MMI HOLDINGS LIMITED - Appointment of Permanent Group Company Secretary

Appointment of Permanent Group 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")

Appointment of Permanent Group Company Secretary

Shareholders of MMI Holdings are advised that the Board of MMI Holdings has
appointed Maliga Chetty as the Group Company Secretary with effect from 3
September 2013. Mrs Chetty has been the acting Group Company Secretary for
MMI Holdings since April 2013.

Centurion
4 September 2013

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

Sponsor in Namibia:
Simonis Storm Securities (Pty) Ltd

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