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MMI HOLDINGS LIMITED - Name Change Result

Release Date: 28/06/2019 14:00
Code(s): MMI     PDF:  
 
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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'). 
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