| Fri 30 Sep 2016, 16:10 | | MMI HOLDINGS LIMITED - Posting of Annual Financial Statements No Change Statement and Notice of Annual General Meeting |
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MMI 201609300090A
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 2016, as contained in the
Integrated Report, have been distributed to shareholders on 30
September 2016. There were no changes to the audited summarised
group results released on Stock Exchange News Services on 7
September 2016. 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 15th AGM of the
shareholders, for the year ended 30 June 2016, which will be held at
13:30 on Tuesday, 22 November 2016, at MMI Head Office, 268 West
Avenue, Centurion. Accordingly, the record date for the AGM is
Friday, 11 November 2016. Registration for attendance at the AGM
will commence at 12h30. 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 2016
Sponsor in South Africa
Merrill Lynch South Africa (Pty) Limited
Sponsor in Namibia
Simonis Storm Securities (Pty) Limited
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