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MMI HOLDINGS LIMITED - Changes to the Board of MMI

Release Date: 20/11/2015 14:20
Code(s): MMI     PDF:  
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Changes to the Board of MMI

MMI Holdings Limited
Incorporated in South Africa
(Registration number 2000/031756/06)
ISIN: ZAE000149902
NSX share code: MIM
JSE share code: MMI
"MMI" or the “Company"

CHANGES TO THE BOARD OF MMI

The Board of Directors of MMI (Board) is pleased to announce the
appointment of Mr Peter Cooper, as a non-executive director of MMI, with
effect from 20 November 2015.

Mr Cooper, a qualified Chartered Accountant, previously served as the
Chief Executive Officer and Financial Director of RMB Holdings Limited
RMH) and, subsequently, Rand Merchant Insurance Holdings Ltd (RMI), until
2014. He is currently a non-executive director of RMH, RMI, RMB
Structured Insurance, OUTsurance and Imperial Holdings, and an alternate
director of Firstrand.

The Board would like to welcome Mr Cooper. He brings a broad range of
financial services sector experience, and the Board is looking forward to
working with him.

Centurion
20 November 2015
Sponsor:
Merrill Lynch South Africa (Pty) Limited

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