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Makkah & Madinah Holdings (MAMP)

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Tuesday 22 July, 2014

Makkah & Madinah Holdings

Change of Directorate


                        Makkah & Madinah Holdings Ltd.                         

                           Re: Change of Directorate                           

The Shari'ah-compliant, ISDX-quoted, real estate investment company, Makkah &
Madinah Holdings Ltd. ("MMH" or the "Company"), wishes to inform the market of
a change to its Board of Directors.

Dr. Abdulaziz Alongary, a non-executive Director who has served on its Board
since Admission to the market in July 2011, has resigned as a Director of the
Company, citing the pressures of his other business commitments.

The Company thanks Dr. Abdulaziz for his valuable contribution to its
development and, in particular, for his rĂ´le in the acquisition in 2012 by MMH
of its 34.12% investment in its associate company in Saudi Arabia.

The Company intends in due course to appoint another independent Director to
serve in Dr. Abdulaziz's stead.

Muin El-Saleh,
Director and Chief Executive Officer,
Dubai, 21 July 2014

This announcement has been made after due and careful enquiry; the directors of
MMH accept responsibility for its content.

Enquiries:

Makkah & Madinah Holdings Ltd:

Victoria Arscott, Investor Relations Manager: tel: +971 (0)4 423 9033; e-mail:
[email protected]; further information on Makkah & Madinah Holdings Ltd. is
available from the Company's website: www.mm-holdings.com

Keith Bayley Rogers & Co. Limited:

Graham Atthill-Beck: tel: +44 (0)20 7464 4092; mobile: +971 (0)50 856 9408;
e-mail: [email protected]
Hugh Oram: tel: +44 (0)20 7464 4096; e-mail: [email protected]

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