MMI HOLDINGS LIMITED - Changes to Board Committees and Executive Responsibilities

Changes to Board Committees and Executive Responsibilities

MMI Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2000/031756/06)
JSE share code: MMI
NSX share code: MIM
(“MMI Holdings” or “the Company”)


Changes to Board Committees and executive responsibilities

Shareholders are informed of the following changes to the MMI Holdings Board Committees, with
immediate effect:
• Actuarial Committee: Appointment of Prof Jacob Daniel Krige as a member.
• Remuneration Committee: Appointment of Mr Frans Johannes Christiaan Truter as a member.

The above changes were made in light of resignations and retirements from the MMI Holdings Board
and governance Committees in recent months.

Shareholders are further advised that Jeanette Marais, the Deputy CEO of MMI Holdings, will assume
additional oversight responsibility for Momentum Intermediary Solutions and Group Marketing.
Jeanette will, therefore, have the Momentum Investments Centre of Excellence (including the UK),
Group Marketing and the independent retail financial adviser channels in her portfolio of
responsibilities.


Centurion
29 March 2018

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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