MTN GROUP LIMITED - Dealing in securities by a director of major subsidiaries

Dealing in securities by a director of major subsidiaries

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


DEALING IN SECURITIES BY A DIRECTOR OF MAJOR SUBSIDIARIES

In compliance with paragraphs 3.63 – 3.66 of the JSE Limited Listings Requirements, we
hereby announce the following transaction in MTN securities by a director of MTN:

Name:                                PD Norman

Office held:                         Non-Executive Director of Mobile Telephone Networks
                                     Proprietary Limited and MTN Nigeria Communications
                                     Limited

Date of transaction:                 21 October 2014

Sale price per share:                R240.00 per share

Number of shares:                    5 000

Total value of shares:               R1 200 000.00

Class of securities:                 MTN ordinary par value shares of 0.01 cents each per
                                     share

Nature of transaction:               Sale of ordinary shares on market

Nature and extent of director’s
interest:                            Direct beneficial

Prior clearance to deal in these shares was obtained in accordance with MTN`s policy with
regard to director`s dealings as well as the Listings Requirements of the JSE Limited.

Fairland
21 October 2014


Sponsor
Deutsche Securities (SA) Proprietary Limited

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