MTN GROUP LIMITED - Notice of the 25th Annual General Meeting of MTN Group Limited

Notice of the 25th Annual General Meeting 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" or "the Company")


NOTICE OF THE 25th ANNUAL GENERAL MEETING (“AGM”) OF MTN GROUP LIMITED

Notice is hereby given that the 25th AGM of shareholders of the Company will be held virtually (via
electronic mechanism) and, if gathering restrictions are lifted, at the registered office of the Company,
216 – 14th Avenue, Fairland, Gauteng, South Africa (refer to online shareholders’ guide) on Thursday,
21 May 2020 at 14:30 (South African time).

Shareholders are also advised that the Notice of the Annual General Meeting of the Company (“Notice
of       AGM”)         is      available       on       the      Company’s          website,     at
https://www.mtn.com/investors/shareholders/agms/ as from today.

The Covid-19 pandemic has certainly challenged us to change the way we do things and enhance the
way that we communicate with our shareholders.

The health of our shareholders is paramount to us and we have heeded the calls for "social distancing,
restrictions on gatherings” and are adhering to the stringent regulations which have been
implemented, while simultaneously striving to ensure that there is little or no disruption to our
scheduled business activities.

Accordingly, as part of our comprehensive response plan to the pandemic, we have procured a
platform that will provide the capability for us to hold our very first virtual AGM to ensure that
shareholders have the opportunity to interact with the Company by means of online communication,
and raise questions at the AGM.

It is therefore imperative that shareholders take the time to read the online shareholders’ guide that
we have provided in the Notice of AGM, it provides the details of the virtual meeting and also valuable
information to prepare shareholders for the virtual meeting

We encourage shareholders to lodge their proxies timeously with the Company’s South African
transfer secretaries (Computershare Investor Services). However, shareholders who wish to attend in
person may do so subject to the withdrawal of lockdown restrictions before the AGM date.

Shareholders attending in person will be required, before entering the meeting, to produce their
permit in terms of the COVID-19 regulations.

Record dates

The Board have determined the salient dates of the AGM as follows:

The date on which shareholders must be recorded as such in the share register to be eligible to vote
at the AGM is Friday, 15 May 2020 with the last day to trade being Tuesday, 12 May 2020

By Order of the Group Board

Group Secretary
Fairland

24 April 2020

Lead Sponsor

Tamela Holdings Proprietary Limited

Joint Sponsor

J.P. Morgan Equities South Africa Proprietary Limited

Date: 24-04-2020 05:15:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.