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 “Company”) Results of Annual General Meeting (AGM) MMI is pleased to inform its shareholders that all the ordinary and special resolutions proposed in the notice of the AGM dated 9 September 2014 and tabled at the Company’s AGM held on, Tuesday 18 November 2014, were passed by the requisite majority of votes cast by shareholders. The voting details with respect to the proposed resolutions were as follows: Resolutions proposed Number of Percentage For Against Abstained shares voted shares %ge %ge %ge voted Ordinary Resolution 1: Appointment LL 1 229 710 606 78.28066% 99.99634% 0.00366% 0.01613% von Zeuner Ordinary Resolution 2.1: Re- appointment of directors – Mrs F 1 229 710 606 78.28066% 99.72089% 0.27911% 0.01613% Jakoet Ordinary Resolution 2.2: Re- appointment of directors – Mr MJN 1 227 114 153 78.11538% 96.05046% 3.94954% 0.18142% Njeke Ordinary Resolution 2.3: Re- appointment of directors – Prof JD 1 229 710 606 78.28066% 99.97482% 0.02518% 0.01613% Krige Ordinary Resolution 2.4: Re- appointment of directors – Mr V 1 229 710 606 78.28066% 93.46129% 6.53871% 0.01613% Nkonyeni Ordinary Resolution 2.5: Re- appointment of directors – Mr SE 1 229 710 606 78.28066% 99.90862% 0.09138% 0.01613% Nxasana Ordinary Resolution 3: Re-appointment 1 229 710 606 78.28066% 99.99257% 0.00743% 0.01613% of PWC as external Auditors Ordinary Resolution 4.1: Appointment of audit committee member – Mr FJC 1 229 710 606 78.28066% 99.91856% 0.08144% 0.01613% Truter Ordinary Resolution 4.2: Appointment of audit committee member – Mr SA 1 229 710 606 78.28066% 99.42448% 0.57552% 0.01613% Muller Ordinary Resolution 4.3: Appointment of audit committee member – Mrs F 1 229 710 606 78.28066% 99.57490% 0.42510% 0.01613% Jakoet Ordinary Resolution 4.4: Appointment of audit committee member – Mr LL von 1 229 710 606 78.28066% 99.91856% 0.08144% 0.01613% Zeuner Ordinary Resolution 5: Confirmation of 1 229 710 606 78.28066% 99.35686% 0.64314% 0.01613% remuneration policy Ordinary Resolution 6: Implementation 1 229 710 606 78.28066% 99.99972% 0.00028% 0.01613% of ordinary and special resolutions Special Resolution 1.1: Directors’ 1 229 710 606 78.28066% 99.99972% 0.00028% 0.01613% fees - Chairperson Special Resolution 1.2: Directors’ 1 229 710 606 78.28066% 99.99972% 0.00028% 0.01613% fees – Deputy chairperson Special Resolution 1.3: Directors’ 1 229 710 606 78.28066% 99.99972% 0.00028% 0.01613% fees – Board member Special Resolution 1.4: Directors’ 1 229 710 606 78.28066% 99.99972% 0.00028% 0.01613% fees – Audit committee chairperson Special Resolution 1.5: Directors’ 1 229 710 606 78.28066% 99.99972% 0.00028% 0.01613% fees – Audit committee member Special Resolution 1.6: Directors’ 1 229 710 606 78.28066% 99.99972% 0.00028% 0.01613% fees – Actuarial committee chairperson Special Resolution 1.7: Directors’ 1 229 710 606 78.28066% 99.99972% 0.00028% 0.01613% fees – Actuarial committee member Special Resolution 1.8: Directors’ fees – Remuneration committee 1 229 710 606 78.28066% 99.99972% 0.00028% 0.01613% chairperson Special Resolution 1.9: Directors’ 1 229 710 606 78.28066% 99.99972% 0.00028% 0.01613% fees - Remuneration committee member Special Resolution 1.10: Directors’ fees – Risk, capital and compliance 1 229 286 369 78.25366% 99.97818% 0.02182% 0.04314% committee chairperson Special Resolution 1.11: Directors’ fees – Risk, capital and compliance 1 229 710 606 78.28066% 99.99972% 0.00028% 0.01613% committee member Special Resolution 1.12: Directors’ fees – Social, ethics and 1 229 710 606 78.28066% 99.99972% 0.00028% 0.01613% transformation committee chairperson Special Resolution 1.13: Directors’ fees - Social, ethics and 1 229 710 606 78.28066% 99.99972% 0.00028% 0.01613% transformation committee member Special Resolution 1.14: Directors’ fees – Nominations committee 1 229 710 606 78.28066% 99.99972% 0.00028% 0.01613% chairperson Special Resolution 1.15: Directors’ 1 229 710 606 78.28066% 99.99972% 0.00028% 0.01613% fees - Nominations committee member Special Resolution 1.16: Directors’ fees – Fair practices committee 1 229 710 606 78.28066% 99.99972% 0.00028% 0.01613% chairperson Special Resolution 1.17: Directors’ 1 229 710 606 78.28066% 99.99972% 0.00028% 0.01613% fees - Fair practices committee member Special Resolution 1.18: Directors’ 1 229 710 606 78.28066% 99.99972% 0.00028% 0.01613% fees – Chairperson Special Resolution 1.19: Directors’ 1 229 710 606 78.28066% 99.99972% 0.00028% 0.01613% fees – Board member Special Resolution 1.20: Directors’ fees – Divisional audit panel 1 229 710 606 78.28066% 99.99972% 0.00028% 0.01613% chairperson Special Resolution 1.21: Directors’ 1 229 710 606 78.28066% 99.99972% 0.00028% 0.01613% fees – Divisional audit panel member Special Resolution 1.22: Ad hoc 1 229 710 606 78.28066% 96.32129% 3.67871% 0.01613% directors’ fees Special Resolution 2 – S44 of the 1 229 710 606 78.28066% 83.06927% 16.93073% 0.01613% Companies Act Financial assistance Special Resolution 3 – S45 of the 1 229 710 606 78.28066% 99.92115% 0.07885% 0.01613% Companies Act Financial assistance Special Resolution 4 – General 1 229 286 369 78.25366% 95.62316% 4.37684% 0.01613% authority to repurchase company shares By order of the Board Centurion 20 November 2014 Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 20/11/2014 10:15:00 Produced by the JSE SENS Department. 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