MMI HOLDINGS LIMITED - Changes To The Board Of MMI Holdings

Changes To The Board Of MMI Holdings

MMI HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2000/031756/06)
ISIN Code: ZAE 000149902
Share Code: (JSE) MMI
Share Code: (NSX) MIM
(“MMI Holdings” or “Company”)

CHANGES TO THE BOARD OF MMI HOLDINGS

The Board of MMI Holdings wishes to inform its shareholders of the appointment of
Mr Louis von Zeuner as the Deputy Chairman of the Board of MMI Holdings Limited
and MMI Group Limited with effect from 1 December 2016, following the retirement
of Mr Johan Burger as a director and the Deputy Chairman of these two Boards. MMI
Holdings looks forward to Mr von Zeuner’s continued valuable contribution to the
MMI group of companies.

CENTURION
7 December 2016

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

Sponsor in Namibia
Simonis Storm Securities (Pty) Ltd

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