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Mon 12 Mar 2018, 16:41 MMI HOLDINGS LIMITED - Dealings in Securities by a Director
MMI 201803120069A
Dealings in Securities by a Director

MMI HOLDINGS LIMITED

Incorporated in the Republic of South Africa)
(Registration number: 2000/031756/06)
ISIN Code: ZAE000149902
Share Code: (JSE) MMI
Share Code: (NSX) MIM

DEALINGS IN SECURITIES BY A DIRECTOR

In compliance with the       JSE   Listings   Requirements,   the   following
information is disclosed:

Name of Director:                        Johannes Cornelius van Reenen
Name of Company:                         MMI Holdings Limited
Class of securities:                     MMI ordinary shares

(1) Nature of transaction:               On   market   purchase  of   MMI
                                         ordinary shares by a Fund, where
                                         the director is a beneficial
                                         owner
Date of transaction:                     7 March 2018
Number of securities:                    23,600
Share price:                             21.2414c per share
Total value:                             R501,297.04

(2) Nature of transaction:               On market purchase of 94 single
                                         stock future contracts (equating
                                         to 9400 MMI ordinary shares) by
                                         an associate of the director,
                                         where   the    director   is   a
                                         beneficial owner
Number of securities:                    9,400
Price per contract:                      R21.23
Total exposure:                          R199,562.00

(3) Nature of transaction:               On   market   purchase   of   MMI
                                         ordinary shares by a family
                                         trust, being the associate of the
                                         director
Number of securities:                    14,130
Share price:                             R21.23
Total value:                             299,979.90

Nature and extent of
Director's interest
in Transactions(1), (2) & (3):           Indirect beneficial

Clearance to deal was received.
CENTURION
12 March 2018

Sponsor in South Africa
Merrill Lynch South Africa (Pty) Limited

Sponsor in Namibia
Simonis Storm Securities (Pty) Limited

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