M-CELL - ORDINARY DIVIDEND NO 3

M-CELL LIMITED
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
(REGISTRATION NUMBER 94/09584/06)
("M-CELL")
ORDINARY DIVIDEND NO 3

NOTICE IS HEREBY GIVEN THAT AN ANNUAL ORDINARY DIVIDEND AT THE RATE OF FOUR
CENTS PER SHARE HAS BEEN DECLARED BY THE DIRECTORS AND IS PAYABLE TO HOLDERS OF
ORDINARY SHARES REGISTERED IN THE BOOKS OF THE COMPANY AT THE CLOSE OF BUSINESS
ON 19 MARCH 1999.

THE ORDINARY SHARE TRANSFER REGISTER WILL NOT BE CLOSED FOR PURPOSES OF THIS
DIVIDEND.

THE DIVIDEND IS DECLARED IN THE CURRENCY OF THE REPUBLIC OF SOUTH AFRICA AND
DIVIDEND CHEQUES WILL BE POSTED IN SOUTH AFRICA TO ALL SHAREHOLDERS ON OR ABOUT
31 MARCH 1999.
BY ORDER OF THE BOARD
G KISBEY-GREEN
SECRETARY
4 MARCH 1999

REGISTERED OFFICE                     TRANSFER SECRETARIES AND

251 OAK AVENUE                        CERTIFICATION OFFICE

RANDBURG 2194                         MERCANTILE REGISTRARS LIMITED

(PO BOX 1502                          5TH FLOOR, MERCANTILE BUILDING

RANDBURG 2125)                        94 PRESIDENT STREET

                                      JOHANNESBURG 2001
                                      (PO BOX 1053

                                      JOHANNESBURG 2000)