MMI HOLDINGS LIMITED - Changes to Board Committees

Changes to Board Committees

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”)


MMI GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration No. 1904/002186/06)
Company code: MMIG


Changes to Board Committees

Shareholders are informed of the following changes to the MMI Holdings Ltd
Committees:

•   Audit Committee: Mr LL von Zeuner has resigned from the Committee with
    effect from 28 February 2019. Ms LM Chiume and Ms L de Beer have been
    appointed to the Committee with effect 1 March 2019. The current members
    are Mr FJC Truter (Chairman), Ms F Daniels, Ms LM Chiume and Ms L de Beer
    (who will take over as Chairman of the Committee as soon as is practical).
•   Risk, Capital and Compliance Committee: Ms L de Beer has been appointed
    to the Committee with effect 1 March 2019. Mr FJC Truter is currently a
    member of the Committee and has taken over as Chairman with effect 1
    March, as a consequence of Mr LL von Zeuner’s resignation with effect 28
    February 2019. The current members are Mr FJC Truter (Chairman), Mr P
    Cooper, Ms F Daniels, Mr V Nkonyeni, Mr HP Meyer, Mr JC van Reenen, Mr
    DJ Park (non-director member) and Ms L de Beer.
•   Social, Ethics and Transformation Committee: Dr SL McPherson is appointed
    as a member of the Committee with effect 1 March 2019. The current members
    are Mr KC Shubane (Chairman), Mr PJ Moleketi, Mr HP Meyer and Dr SL
    McPherson.
•   Nominations Committee: Mr MS Moloko has been appointed as a member with
    effect 1 March 2019. The current members are Mr MJN Njeke (Chairman), Mr
    FJC Truter, Mr P Cooper and Mr MS Moloko.
•   Actuarial Committee: Mr NAS Kruger has resigned from the Committee with
    effect 31 December 2018. The current members are Prof SC Jurisich
    (Chairman), Mr RS Ketola, Prof JD Krige, and non-director members
    Mr DJ Park, Mr K Pather and Ms M Venter.
•   Fair Practices Committee: Mr NAS Kruger has resigned from the Committee
    with effect 31 December 2018, and Ms LM Chiume has been appointed to the
    Committee with effect 1 March 2019.      The current members are Prof SC
    Jurisich (Chairman), Ms LM Chiume, Prof G Marx (non-director member) and
    Mr KC Shubane.
•   Investments Committee: Ms LM Chiume, Messrs MS Moloko and RS Ketola have
    been appointed as members of the Committee with effect 1 March 2019. The
    current members are Mr V Nkonyeni (Chairman), Ms LM Chiume, Mr P Cooper,
    Mr MS Moloko and Mr RS Ketola.



Centurion
15 March 2019

JSE Sponsor
Merrill Lynch South Africa (Pty) Limited

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