Finalisation Announcement Relating to the Change of Name 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”) FINALISATION ANNOUNCEMENT RELATING TO THE CHANGE OF NAME Shareholders of MMI Holdings are referred to the SENS announcement released by the Company on 28 June 2019, advising that the proposed name change of MMI Holdings Limited to Momentum Metropolitan Holdings Limited (“Change of Name”) was approved by shareholders. The special resolution for the Change of Name was accepted and placed on file by the Companies and Intellectual Property Commission. Accordingly, the following dates are confirmed as per the circular: Event 2019 Last day to trade prior to the Change of Name Tuesday, 16 July Termination date for trading under the name of “MMI Holdings Limited” and commencement of trading under the new name “Momentum Metropolitan Holdings Limited”, under share J S E code “MTM, NSX code “MMT”, abbreviated name “MOMMET” and ISIN ZAE000269890 from the commencement of trade Wednesday, 17 July Record date for the Change of Name Friday, 19 July Date that the accounts of dematerialised shareholders with their CSDP’s or brokers will be updated with the new name Monday, 22 July Date that new share certificates will be issued to certificated shareholders, posted by registered post, at their risk Monday, 22 July Centurion 5 July 2019 Sponsor in South Africa Merrill Lynch South Africa (Pty) Limited Sponsor in Namibia Simonis Storm Securities (Pty) Limited Date: 05/07/2019 02:35:00 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.