CEL - Celcom Group - Fulfilment Of Conditions Precedent And Confirmation Of

CEL - Celcom Group - Fulfilment Of Conditions Precedent And Confirmation Of     
                        Salient Dates                                           
CELCOM GROUP LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/021219/06)                                            
JSE code: CEL      ISIN: ZAE000087490                                           
(the "company" or "Celcom")                                                     
FULFILMENT OF CONDITIONS PRECEDENT AND CONFIRMATION OF SALIENT DATES            
Further to the announcement released on SENS on 21 April 2009 and in the press  
on 23 April 2009 Celcom shareholders are advised that all conditions to the     
implementation of the scheme have been fulfilled.                               
The salient dates regarding the implementation of the scheme are as follows:    
                                                     2009                       
Last day to trade Celcom shares on the JSE in                                   
order for scheme participants to be eligible to                                 
receive the scheme consideration on (note 1)         Friday, 15 May             
                                                                                
The listing of Celcom will be suspended at            Monday, 18 May            
commencement of trading on the JSE on                                           


Scheme consideration record date, being the date                                
on which scheme members must be recorded in the                                 
register of members of Celcom in order to be                                    
scheme participants and so become entitled to        Friday, 22 May             
receive the scheme consideration, at 17h00 on                                   
                                                                                
Operative date of the scheme, at the commencement                               
of trading on the JSE on                             Monday, 25 May             
                                                                                
Scheme consideration transferred or posted (as                                  
the case may be) to certificated scheme                                         
participants whose documents of title are                                       
received by the transfer secretaries before 12h00    Monday, 25 May             
on Friday, 22 May 2009 on or about                                              
                                                                                
Or                                                                              
                                                                                
failing receipt of documents of title before                                    
12h00 on Friday, 15 May 2009, within five                                       
business days of receipt thereof by the transfer                                
secretaries                                                                     
                                                                                
Scheme consideration credited to the accounts of      Monday, 25 May            
dematerialised scheme participants held at their                                
CSDP or broker and share balances updated on                                    
                                                                                
The listing of Celcom will terminate at               Tuesday, 26 May           
commencement of trading on the JSE on                                           
Notes:                                                                          
Shareholders may not dematerialise or rematerialise their existing ordinary     
shares after Friday, 15 May 2009.                                               
8 May 2009                                                                      
Corporate advisor, legal advisor and designated advisor                         
Java Capital (Proprietary) Limited                                              
Date: 08/05/2009 11:15:43 Supplied by www.sharenet.co.za                     
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