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

Dealing in securities by a director of MTN

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 MTN


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

Name:                                            MJN Njeke

Office held:                                     Independent Non-Executive Director at MTN

Date of transaction:                             24 April 2012

Purchase price per share:                        R173.43 per share

Number of shares:                                350

Total value of shares:                           R60 700.50

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.


Clearance given in terms of paragraph 3.66:      No.

                                                 The transaction was executed by the director’s
                                                 investment manager pursuant to a non-
                                                 discretionary mandate and therefore without the
                                                 director’s knowledge.
Fairland
10 April 2013


Sponsor
Deutsche Securities (SA) Proprietary Limited

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