Wrap Text
Availability of the year-end suite of reports, no change statement and posting of notice of AGM
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 SUITE OF REPORTS, NO CHANGE STATEMENT, POSTING OF NOTICE
OF ANNUAL GENERAL MEETING AND SUMMARISED FINANCIAL STATEMENTS
MTN shareholders are advised that the Company has posted its suite of reports for the year ended
31 December 2022, which are also available on the Company’s website,
https://www.mtn.com/annual-reports/. The audited financial statements for the year-ended
31 December 2022 were published on the Company’s website on 13 March 2023, together with the
related auditors’ report from the joint auditors Ernst & Young Inc. and PricewaterhouseCoopers Inc.
and these remain unchanged.
Included in the suite of reports are, inter alia, the:
• integrated annual report;
• sustainability report which provides detailed information on MTN’s sustainability and
Environmental, Social and Governance initiatives; and
• transparency report, which aims to provide insights into how MTN approaches governance of
digital human rights and freedom of expression.
POSTING OF THE NOTICE OF THE 28th ANNUAL GENERAL MEETING (AGM) OF MTN AND THE
SUMMARISED FINANCIAL STATEMENTS
Notice is hereby given that the 28th AGM of shareholders of the Company will be held on Friday,
26 May 2023 at 14:30 SAST by electronic participation to transact business as stated in the Notice of
AGM of the Company (Notice of AGM).
Shareholders are advised that the Notice of AGM is available on the Company’s website and can be
viewed at https://www.mtn.com/annual-reports/. The Notice of AGM and the summarised
consolidated financial statements of the Company for the year ended 31 December 2022 are also
being posted to shareholders who have made the appropriate election.
As the meeting will be held virtually, shareholders will not be able to physically attend the meeting in
person but will be able to interact and participate in the proceedings by webcast. Shareholders will
also be able to submit questions in advance of the AGM. In order to be able to watch and listen to the
meeting and to submit questions in advance, shareholders are required to register in advance of the
AGM by no later than 14:00 SAST on Thursday, 25 May 2023, at https://smartagm.co.za/.
Details relating to the webcast and the registration process are included in the Notice of AGM.
The board of directors of MTN has determined the salient dates relating to the AGM as follows:
ISSUER NAME MTN GROUP LIMITED
TYPE OF INSTRUMENT ORDINARY SHARES
ISIN NUMBER ZAE000042164
JSE CODE MTN
MEETING TYPE Annual General Meeting
MEETING VENUE Electronic participation
RECORD DATE – to determine which
shareholders are entitled to receive the
Notice of meeting Friday, 21 April 2023
PUBLICATION/POSTING DATE Wednesday, 26 April 2023
LAST DAY TO TRADE – Last day to trade to
determine eligible shareholders that may
attend, speak and vote at the meeting Tuesday, 16 May 2023
RECORD DATE- Record date to determine
eligible shareholders that may attend, speak
and vote at the meeting Friday, 19 May 2023
MEETING DEADLINE DATE (For administrative
purposes, forms of proxy for the meeting to
be lodged) 14:30 on Wednesday, 24 May 2023
MEETING DATE 14:30 on Friday, 26 May 2023
PUBLICATION OF RESULTS Monday, 29 May 2023
WEBSITE LINK https://www.mtn.com/
No share certificates may be rematerialised or dematerialised between Wednesday, 17 May 2023 and
Friday, 19 May 2023, both days inclusive.
26 April 2023
Fairland
Lead Sponsor
J.P. Morgan Equities South Africa Proprietary Limited
Joint Sponsor
Tamela Holdings Proprietary Limited
Date: 26-04-2023 05:49:00
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