MTN GROUP LIMITED - Availability of the year-end integrated suite of reports and B-BBEE annual compliance report

Availability of the year-end integrated suite of reports and  B-BBEE annual compliance report

MTN Group Limited
(Incorporated in the Republic of South Africa)
Registration number 1994/009584/06
Share code: MTN
ISIN: ZAE000042164
(MTN or the Company)

AVAILABILITY OF THE YEAR-END INTEGRATED SUITE OF REPORTS AND B-BBEE ANNUAL
COMPLIANCE REPORT

Availability of the year-end integrated suite of reports

MTN shareholders are advised that the Company has issued its suite of reports for the year ended
31 December 2023, which are available on the Company's website, https://www.mtn.com/annual-
reports/. As previously announced, the Company's audited financial statements for the year ended 31
December 2023 were published on the Company's website at https://www.mtn.com/annual-reports/
and on the JSE's cloudlink at https://senspdf.jse.co.za/documents/2024/JSE/ISSE/MTN/MTNFY23.pdf
on 25 March 2024, together with the related auditors' report from the auditors, Ernst & Young Inc.

Included in the suite of reports are, inter alia, the;
• integrated annual report;
• 5 year financial review;
• sustainability report which provides detailed information on MTN's sustainability and
  Environmental, Social and Governance (ESG) initiatives;
• transparency report, which aims to provide insights into how MTN approaches governance of
  digital human rights and freedom of expression;
• ESG data index;
• climate report;
• tax report; and
• King IV assessment report.

Availability of B-BBEE annual compliance report

In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Listings Requirements
and Section 13G(2) of the Broad-Based Black Economic Empowerment Amendment Act No 46 of 2013,
shareholders are advised that the Company's B-BBEE annual compliance report and B-BBEE certificate
is available on the Company's website at www.mtn.com.

The B-BBEE Contributor Status for MTN Group considers both the South African operating entities as
well as the South African group function. A Level 1 B-BBEE Contributor Status was achieved.

29 April 2024

Fairland

Lead Sponsor

Tamela Holdings Proprietary Limited

Joint Sponsor

J.P. Morgan Equities South Africa Proprietary Limited

Date: 30-04-2024 07:05:00
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