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 Date: 15/03/2019 03:45:00 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.