MMI HOLDINGS LIMITED - Dealings in Securities By A Director

Dealings in Securities By A Director

MMI HOLDINGS LIMITED
Incorporated in the Republic of South Africa)
(Registration number: 2000/031756/06)
ISIN Code: ZAE000149902
Share Code: (JSE) MMI
Share Code: (NSX) MIM

DEALINGS IN SECURITIES BY A DIRECTOR

In compliance with the      JSE   Listings   Requirements,   the   following
information is disclosed:

Name of Director:                 BJ van der Ross
Name of Company:                  MMI Holdings Limited
Nature of transaction:            On market disposal of ordinary shares
Class of securities:              MMI ordinary shares

Date of transaction:              14 May 2015
Number of securities:             68,989
Share price:                      3220.57c per share
Total value of the transaction:   R2,221,839.04

Date of transaction:              15 May 2015
Number of securities:             63,678
Highest price:                    3242c per share
Lowest price:                     3215c per share
VWAP:                             3224c per share
Total value of the transaction:   R2,052,785.04

Nature and extent of
Director's interest:              Direct beneficial
Clearance to deal was received.

CENTURION
19 May 2015

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

Sponsor in Namibia
Simonis Storm Securities (Pty) Limited

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