Dealings in Securities by a Director MMI HOLDINGS LIMITED Incorporated in the Republic of South Africa) (Registration number: 2000/031756/06) ISIN Code: ZAE000149902 Share Code: (JSE) MMI Share Code: (NSX) MIM ("MMI" or "Company") MMI GROUP LIMITED (Incorporated in the Republic of South Africa) Registration No. 1904/002186/06) Company code: MMIG DEALINGS IN SECURITIES BY A DIRECTOR In compliance with the JSE Listings Requirements, the following information is disclosed: Name of Director: HP Meyer Name of Company: MMI Holdings Limited Class of securities: MMI ordinary shares Nature of transaction: On market purchase of MMI ordinary shares Date of transaction: 7 September 2018 Number of securities: 58,240 Share price: 17.1729 per share Total value: R1,000,149.70 Nature and extent of Director's interest: Direct beneficial Clearance to deal was received. CENTURION 12 September 2018 Sponsor in South Africa Merrill Lynch South Africa (Pty) Limited Sponsor in Namibia Simonis Storm Securities (Pty) Limited Date: 12/09/2018 04:56:00 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.
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