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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').
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