Posting of Annual Financial Statements, No Change Statement and Notice 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 "Company" or “Group”) Posting of Annual Financial Statements, No Change Statement and Notice of Annual General Meeting Shareholders are advised that the Group’s Annual Financial Statements for the year ended 30 June 2016, as contained in the Integrated Report, have been distributed to shareholders on 30 September 2016. There were no changes to the audited summarised group results released on Stock Exchange News Services on 7 September 2016. 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 ANNUAL GENERAL MEETING (“AGM”) Shareholders are advised of MMI’s notice of the 15th AGM of the shareholders, for the year ended 30 June 2016, which will be held at 13:30 on Tuesday, 22 November 2016, at MMI Head Office, 268 West Avenue, Centurion. Accordingly, the record date for the AGM is Friday, 11 November 2016. Registration for attendance at the AGM will commence at 12h30. 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 2016 Sponsor in South Africa Merrill Lynch South Africa (Pty) Limited Sponsor in Namibia Simonis Storm Securities (Pty) Limited Date: 30/09/2016 04:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.