M-CELL - RESULTS OF GENERAL MEETING

M-CELL LIMITED
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
(REGISTRATION NUMBER 94/09584/06)
("M-CELL")
RESULTS OF GENERAL MEETING

STANDARD CORPORATE AND MERCHANT BANK IS AUTHORISED TO ANNOUNCE THAT, AT THE
GENERAL MEETING OF M-CELL ORDINARY SHAREHOLDERS HELD ON THURSDAY 1 APRIL 1999,
THE RESOLUTIONS NECESSARY TO APPROVE:

* THE INCREASE IN THE AUTHORISED ORDINARY SHARE CAPITAL OF M-CELL FROM 1 000
000 000 ORDINARY SHARES OF 0,01 CENT EACH TO 2 500 000 000 ORDINARY SHARES OF
0,01 CENT EACH; AND

* THE PROPOSED AMENDMENT OF M-CELL'S ARTICLES OF ASSOCIATION,
WERE PASSED BY THE REQUISITE MAJORITIES.
JOHANNESBURG
7 APRIL 1999
MERCHANT BANK
SCMB
STANDARD CORPORATE AND MERCHANT BANK

(A DIVISION OF THE STANDARD BANK OF SOUTH AFRICA LIMITED)
(REGISTRATION NUMBER 62/00738/06)
SPONSORING BROKER
MERRILL LYNCH SOUTH AFRICA (PTY) LTD
MEMBER OF THE JOHANNESBURG STOCK EXCHANGE
REG. NO. 95/01805/07
ATTORNEYS
WWB
WEBBER WENTZEL BOWENS