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Posting of Annual Financial Statements, No Change Statement and Notice of 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" or “Group”)
POSTING OF ANNUAL FINANCIAL STATEMENTS, NO CHANGE STATEMENT AND NOTICE OF
ANNUAL GENERAL MEETING (AGM)
Shareholders are advised that the Group’s Annual Financial
Statements for the year ended 30 June 2015, as contained in the Integrated
Report, have been distributed to shareholders on 30 September 2015. There
were no changes to the audited summarised group results released on SENS on
9 September 2015. The full annual financial statements, as well as the
Integrated Report, are available on the Company’s website at
www.mmiholdings.com.
The annual financial statements have been audited by the Company’s
auditors, PricewaterhouseCoopers Inc., and their unqualified audit report
is available for inspection at the registered offices of MMI.
Notice of AGM
Shareholders are advised of MMI’s notice of the 14th AGM of the
shareholders, for the year ended 30 June 2015, which will be held at 13:30
on Friday, 20 November 2015, at MMI Head Office, 268 West Avenue,
Centurion. Registration for attendance at the AGM will commence at 12:30.
The notice of the AGM has been posted to shareholders together with the
Integrated Report and is also available on the Company’s website.
Centurion
30 September 2015
Sponsor in South Africa
Merrill Lynch South Africa (Pty) Limited
Sponsor in Namibia
Simonis Storm Securities (Pty) Limited
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