MOBILE TELEPHONE NETWORKS HOLDINGS LIMITED - MTN Holdings - Swazi Tshabalala retirement at the 2022 Annual General Meeting (AGM)

MTN Holdings - Swazi Tshabalala retirement at the 2022 Annual General Meeting (AGM)

MOBILE TELEPHONE NETWORKS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa) (Registration No. 1993/001411/06)
(MTN Holdings) or (the Issuer)

Swazi Tshabalala retirement at the 2022 Annual General Meeting (AGM)

In compliance with paragraph of 6.39 - 6.41 the Debt Listings Requirements, the board of directors
of the Company wishes to advise noteholders of the following Board change:

MTN Holdings announces that Swazi Tshabalala will not stand for re-election at the 2022 AGM and
will step down as a director of the Company immediately after the MTN Group AGM on 25 May
2022.

Swazi has indicated a wish to focus on her executive responsibilities because of the exponential
changes in her role and responsibilities arising from her appointment as Senior Vice President at the
African Development Bank.

Swazi has been a director of MTN Group and MTN Holdings since 2018 and has served on the Group
Audit Committee, Group Remuneration and Human Resources Committee, and Directors Affairs and
Governance Committee for the last four years.

Swazi has been a valuable member of the Board, and the Board would like to express its gratitude
for her significant contribution to the Company and guidance to management. The MTN Board wish
her great success in the new role.


09 March 2022
Debt Sponsor: The Standard Bank of South Africa

Date: 09-03-2022 08:35:00
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