Publication 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”) Publication of Annual Financial Statements, No Change Statement and Notice of Annual General Meeting Shareholders are advised that the Group’s Annual Financial Statements and the Integrated Report for the year ended 30 June 2017, will be available on the Company’s website www.mmiholdings.com from Friday, 8 September 2017. The Integrated Report will be distributed to shareholders on or about 29 September 2017. There were no changes to the audited summarised group results released on Stock Exchange News Services on 6 September 2017. 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 16th AGM of the shareholders, for the year ended 30 June 2017, which will be held at 13:30 on Friday, 24 November 2017, at the MMI Head Office, 268 West Avenue, Centurion. Registration for attendance at the AGM will commence at 12:30. The record date for purposes of determining shareholders entitled to participate in and vote at the AGM is Friday, 17 November 2017. Accordingly, the last date to trade will therefore be 14 November 2017. The notice of the AGM is available on the Company’s website and will also be posted to shareholders together with the Integrated Report as stated above. Centurion 8 September 2017 Sponsor in South Africa Merrill Lynch South Africa (Pty) Limited Sponsor in Namibia Simonis Storm Securities (Pty) Limited Date: 08/09/2017 08:33:00 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.