Availability of Annual Financial Statements, No Change Statement, Notice of AGM and BEE Certificate 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”) MMI GROUP LIMITED Incorporated in the Republic of South Africa) Registration No. 1904/002186/06) Company code: MMIG Availability of Annual Financial Statements, No Change Statement, Notice of Annual General Meeting and BEE Certificate Shareholders are advised that the Group’s Annual Financial Statements for the year ended 30 June 2018, as contained in the Integrated Report, will be available on the Company’s website http://www.mmiholdings.co.za/en/investor-relations/annual-reports from Friday, 7 September 2018. The Integrated Report will also be distributed to shareholders on 28 September 2018. There were no changes to that contained in the audited summarised group results released on Stock Exchange News Services on 5 September 2017. The full annual financial statements has been made available on the Company’s website from 7 September 2018. 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 together with the annual financial statements identified in the audit opinion. Notice of Annual General Meeting (“AGM”) Shareholders are advised of MMI’s notice of the 17th AGM of the shareholders, for the year ended 30 June 2018, which will be held at 12:00 on Monday, 26 November 2018, at the MMI Head Office, 268 West Avenue, Centurion. Registration for attendance at the AGM will commence at 11:00. Accordingly, the record date for the AGM is Friday, 16 November 2018. 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. BEE Certificate Shareholders are advised that the Company’s BEE certificate for the period 2017/2018 is also available on the Company’s website http://www.mmiholdings.co.za/wps/wcm/connect/mmiholdings- za/9f30696c-3174-4b62-9382-3b8e2142b6f9/B- BBEE+Certificate+l+Annexures+A+and+B+l+MMI+Holdings+Limited.pdf?MOD= AJPERES Centurion 7 September 2018 Sponsor in South Africa Merrill Lynch South Africa (Pty) Limited Sponsor in Namibia Simonis Storm Securities (Pty) Limited Date: 07/09/2018 10:15:00 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.