MMI HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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,  except   for   two  ordinary

resolutions detailed below, which were withdrawn by MMI, all

ordinary and special resolutions set out in the Notice of the AGM

dated 30 September 2013, were duly passed by the requisite

majority of MMI shareholders at the AGM held in Johannesburg on

Wednesday, 27 November 2013.



Ordinary resolution 2.5 (re-election of Mrs M Vilakazi as a

director on the MMI Board) and 4.3 (appointment of Mrs M Vilakazi

as a member of the MMI Audit Committee) were withdrawn, since

Mrs Mary Vilakazi did not stand for re-election as a Board member

at the AGM. Mrs Vilakazi will assume a new role as CEO, MMI

Balance Sheet Management (BSM) from 1 May 2014.





Centurion

28 November 2013



Sponsor in South Africa

Merrill Lynch South Africa (Pty) Limited



Sponsor in Namibia

Simonis Storm Securities (Pty) Limited


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