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Mon 19 Sep 2011, 15:54 MMI - MMI Holdings Limited - Dealings in securities by directors
MMI
MMI                                                                             
MMI - MMI Holdings Limited - Dealings in securities by directors                
MMI Holdings Limited                                                            
(Incorporated in the Republic of South Africa)                                  
Registration number:  2000/031756/06                                            
ISIN Code: ZAE000149902                                                         
JSE Share Code: MMI                                                             
NSX Share Code: MIM                                                             
("MMI" or "the company")                                                        
DEALINGS IN SECURITIES BY DIRECTORS                                             
Director:                          Nicolaas Abraham Stefanus Kruger             
Company:                           MMI Holdings                                 
Nature of transaction:             Vesting of forfeitable shares                
Type of trade:                     Off market                                   
Number of securities:              58 748                                       
Class of securities:               Ordinary shares                              
Deemed Price*:                     R16-40                                       
Total Value of Transaction:        R963 467-20                                  
Nature of Interest:                Direct, beneficial                           
Clearance obtained:                Yes                                          
Director:                          Morris Mthombeni                             
Company:                           MMI Holdings                                 
Nature of transaction:             Vesting of forfeitable shares                
Type of trade:                     Off market                                   
Number of securities:              29 427                                       
Class of securities:               Ordinary shares                              
Deemed Price*:                     R16-40                                       
Total Value of Transaction:        R482 602-80                                  
Nature of Interest:                Direct, beneficial                           
Clearance obtained:                Yes                                          
*    In terms of the FirstRand Forfeitable Share Plan, Messrs Kruger and        
    Mthombeni were issued with FirstRand Ordinary Shares on 15 September 2009   
subject to a restriction on trading these shares, which restriction was     
    lifted on 15 September 2011. Following the acquisition of Momentum Group by 
    MMI Holdings ("the Momentum lift-out"), a distribution of MMI Holdings      
    shares was made to FirstRand ordinary shareholders. Flowing from the        
Momentum lift-out Mr Kruger received 58 748 MMI Holdings shares and Mr      
    Mthombeni received 29 427 MMI Holdings shares. Both Mr Kruger and Mr        
    Mthombeni have now taken delivery of these MMI Holdings ordinary shares     
    following the lifting of the restriction in trading in these shares. The    
deemed price represents the closing price of the MMI Holdings shares on     
    15 September 2011.                                                          
Pretoria                                                                        
19 September 2011                                                               
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 19/09/2011 15:54:37 Produced by the JSE SENS Department.                  
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