MMI HOLDINGS LIMITED - Availability of Annual Financial Statements, No Change Statement, Notice of AGM and BEE Certificate

Release Date: 07/09/2018 10:15
 
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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

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