Distribution of Summarised Financial Results and Notice of Annual General Meeting Momentum Metropolitan Holdings Limited (formerly MMI Holdings Limited) Incorporated in the Republic of South Africa Registration number: 2000/031756/06 JSE share code: MTM NSX share code: MMT ISIN code: ZAE000269890 (“Momentum Metropolitan” or “Company” or the “Group”) Momentum Metropolitan Life Limited (formerly MMI Group Limited) Incorporated in the Republic of South Africa Registration number: 1904/002186/06 Company code: MMIG Distribution of Summarised Financial Results and Notice of Annual General Meeting Shareholders are referred to the Momentum Metropolitan announcement published on the Stock Exchange News Service on 6 September 2019 advising shareholders of the availability of the Group’s Annual Financial Statements and the Integrated Report for the year ended 30 June 2019, on the Company’s website https://www.momentummetropolitan.co.za/en/investor-relations/annual-reports. Shareholders are now advised that the summarised Audited Consolidated Financial Results for the year ended 30 June 2019, together with the Notice of Annual General Meeting, were distributed to shareholders on Tuesday, 15 October 2019. Notice of Annual General Meeting (“AGM”) Notice is given to shareholders of Momentum Metropolitan that the 18th AGM, for the year ended 30 June 2019, will be held at 15:00 on Tuesday, 26 November 2019, at the Momentum Metropolitan Head Office, 268 West Avenue, Centurion. Registration for attendance at the AGM will commence at 14:00. Accordingly, the last date to trade and the record date for the AGM will be Tuesday, 12 November and Friday, 15 November 2019, respectively. The notice of the AGM is also available on the Company’s website. Centurion 16 October 2019 Sponsor in South Africa Merrill Lynch South Africa (Pty) Limited Sponsor in Namibia Simonis Storm Securities (Pty) Limited Date: 16/10/2019 10:31:00 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.