MMI - MMI Holdings Limited - Passing of a non-executive director

MMI - MMI Holdings Limited - Passing of a non-executive director                
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 Holdings" or the "company")                                               
PASSING OF MR MATTHYS VISSER                                                    
It is with great sadness that the MMI Holdings board announces the death of     
Mr Thys Visser, a non-executive director on its board. Mr Visser passed away    
following a car accident on 26 April 2012. Although Mr Visser served on the     
board for a relatively short period from 22 November 2011, his contribution     
on both the board and the remuneration committee was nevertheless highly        
appreciated by all concerned. The board and employees of MMI Holdings wish to   
honour Mr Visser for his contribution to the company as well as the manner in   
which it was made. We also extend their heartfelt condolences to his wife and   
children.                                                                       
Centurion                                                                       
2 May 2012                                                                      
Sponsor:                                                                        
Merrill Lynch South Africa (Pty) Ltd                                            
Date: 02/05/2012 13:58:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.