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

Dealing in securities by a director of a major subsidiary

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 A MAJOR SUBSIDIARY

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 Mobile
Telephone Networks Proprietary Limited:

Name:                                SSB Ntsele

Office held:                         Executive Director of Mobile Telephone Networks
                                     Proprietary Limited

Date of transaction:                 31 August 2015

Lowest price per share:              R 176. 98 per share

Highest price per share              R 177. 18 per share

VWAP                                  R 177. 07

Number of shares:                    897

Total value of shares:               R158, 830. 00

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

Nature of transaction:               Purchase 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
08 September 2015


Sponsor: Deutsche Securities (SA) Proprietary Limited

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