| Tue 30 Sep 2014, 15:05 | | MMI HOLDINGS LIMITED - Posting of Annual Financial Statements No Change Statement and Notice of Annual General Meeting |
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MMI 201409300063A
Posting of Annual Financial Statements, No Change Statement and Notice of Annual General Meeting
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 "Company" or “Group”)
Posting of Annual Financial Statements, No Change Statement and
Notice of Annual General Meeting
Shareholders are advised that the Group’s Annual Financial
Statements for the year ended 30 June 2014, as contained in the
Integrated Report, have been distributed to shareholders on 30
September 2014. There were no changes to the audited summarised
group results released on SENS on 10 September 2014. The full annual
financial statements, as well as the Integrated Report, are
available on the Company’s website at www.mmiholdings.com.
The annual financial statements have been audited by the Company’s
auditors, PricewaterhouseCoopers Inc., and their unqualified audit
report is available for inspection at the registered offices of MMI.
NOTICE OF ANNUAL GENERAL MEETING (“AGM”)
Shareholders are advised of MMI’s notice of the 13th AGM of the
shareholders, for the year ended 30 June 2014, which will be held at
12:00 on Tuesday, 18 November 2014, at MMI Head Office, 268 West
Avenue, Centurion. Registration for attendance at the AGM will
commence at 11:00. The notice of the AGM has been posted to
shareholders together with the Integrated Report and is also
available on the Company’s website.
Centurion
30 September 2014
Sponsor in South Africa
Merrill Lynch South Africa (Pty) Limited
Sponsor in Namibia
Simonis Storm Securities (Pty) Limited
Date: 30/09/2014 03:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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