MMI HOLDINGS LIMITED - Changes to the Board of MMI

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) announces the resignation of Mr WM
Krzychylkiewicz as an alternative director to Mr Peter Cooper, the non-
executive director of MMI, with effect from 9 October 2017, to pursue his
personal interests.

The Board would like to thank Mr Krzychylkiewicz for his contribution to
MMI during the past year, through his financial services experience and
deep business insights.

Centurion
10 October 2017

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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