Name Change Result 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”) NAME CHANGE RESULT Shareholders are referred to the announcement released on SENS on 24 May 2019 regarding the distribution of a circular to obtain approval for the name change of the Company to Momentum Metropolitan Holdings Limited. Shareholders are advised that the resolutions were approved and adopted by the Company in terms of section 60(2) of the Companies Act. Altogether 1 193 280 969 shares were voted, representing 79.69% of the total number of voting rights that were entitled to be exercised in relation to the matter. The results are summarised below: Resolutions: % of % of votes % of votes votes in against abstained favor Special resolution number 1: Change of name to Momentum Metropolitan Holdings Limited 99.96% 0.04% 0.01% Ordinary resolution number 1: Authority 99.96% 0.04% 0.01% The special resolution for the names change will be lodged shortly with the Companies and Intellectual Property Commission. The dates contained in the aforementioned circular remain unchanged. Centurion 28 June 2019 Sponsor in South Africa Merrill Lynch South Africa (Pty) Limited Sponsor in Namibia Simonis Storm Securities (Pty) Limited Date: 28/06/2019 02:00:00 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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