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Posting of notice of the 31st Annual General Meeting and summarised consolidated financial statements
MTN Group Limited
(Incorporated in the Republic of South Africa)
Registration number 1994/009584/06
Share code: MTN
ISIN: ZAE000042164
(MTN or the Company)
POSTING OF NOTICE OF THE 31st ANNUAL GENERAL MEETING AND SUMMARISED CONSOLIDATED
FINANCIAL STATEMENTS
Notice of Annual General Meeting
Notice is hereby given that the 31st Annual General Meeting (AGM) of shareholders of the Company
will be held on Friday, 29 May 2026 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 2025 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, 28 May 2026, 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 information 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, 17 April 2026
PUBLICATION/POSTING DATE Tuesday, 28 April 2026
LAST DAY TO TRADE – Last day to trade to
determine eligible shareholders that may
attend, speak and vote at the meeting Tuesday, 19 May 2026
RECORD DATE- Record date to determine
eligible shareholders that may attend, speak
and vote at the meeting Friday, 22 May 2026
MEETING DEADLINE DATE (For administrative
purposes, forms of proxy for the meeting to
be lodged) 14:30 on Wednesday, 27 May 2026
MEETING DATE 14:30 on Friday, 29 May 2026
PUBLICATION OF RESULTS Monday, 01 June 2026
WEBSITE LINK https://www.mtn.com/
No share certificates may be rematerialised or dematerialised between Wednesday, 20 May 2026 and
Friday, 22 May 2026, both days inclusive.
28 April 2026
Fairland
Lead Sponsor
Tamela Holdings Proprietary Limited
Joint Sponsor
J.P. Morgan Equities South Africa Proprietary Limited
Date: 28-04-2026 05:44:00
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