MTN GROUP LIMITED - Dealing in securities by a director and an associate of a director of MTN Group Limited

Dealing in securities by a director and an associate of a director of MTN Group Limited

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 AND AN ASSOCIATE OF A DIRECTOR
OF MTN GROUP LIMITED

In compliance with paragraphs 3.63 – 3.66 of the JSE Limited Listings Requirements, we
hereby announce the following transactions in MTN securities by a director and an
associate of a director of MTN.

Name:                                KC Ramon

Office held:                         Non-Executive Director of MTN Group Limited

Date of transaction:                 05 October 2015

Purchase price per share:            R 185.70

Number of shares:                    690

Total value of transaction:          R 128 133.00

Class of securities:                 MTN ordinary par value shares of 0.01 cents 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.


Name of Associate:                   Ramon Family Trust

Relationship with Director:          Associate of director - KC Ramon

Date of transaction:                 05 October 2015

Highest purchase price per share:    R 185.70

Lowest purchase price per share      R185.22

VWAP:                                R185.41779

Number of shares:                    2546

Total value of transaction:          R472 074.12

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:                            Indirect beneficial


Fairland
06 October 2015

Sponsor
Deutsche Securities (SA) Proprietary Limited

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