MMI - MMI Holdings Limited - Changes in directorate
MMI
MMI
MMI - MMI Holdings Limited - Changes in directorate
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")
CHANGES IN DIRECTORATE
In compliance with Section 3.59 of the Listing Requirements of the JSE
Limited, shareholders are hereby notified that Mr LL Dippenaar, in his
capacity as chairman and non-executive director, and Mr PK Harris, a non-
executive director, have resigned with effect from 22 November 2011.
Shareholders are further notified that Mr MJN Njeke, deputy chairman since 1
December 2010, has been elected as chairman and Mr JP Burger as deputy
chairman of MMI with effect from 22 November 2011.
Prof JD Krige and Mr MH Visser have been appointed as non-executive directors
and Mr V Nkonyeni as the Kagiso Tiso Holdings representative on the MMI board
with effect from 22 November 2011.
The abovementioned changes are also applicable to Momentum Group Ltd and
Metropolitan Life Ltd, both subsidiary companies of MMI.
Centurion
24 November 2011
Sponsor in South Africa
Merrill Lynch South Africa (Pty) Limited
Sponsor in Namibia
Simonis Storm Securities (Pty) Limited
Date: 24/11/2011 12:20:01 Produced by the JSE SENS Department.
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