M-Cell Limited - Results of Annual General Meeting

M-Cell Limited - Results of Annual General Meeting                              
M-Cell Limited                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1994/009584/06)                                            
("M-Cell" or "the company")                                                     
Share code: MCE    ISIN : ZAE000023115                                          
Results of Annual General Meeting                                               
M-Cell is authorised to announce that at an annual general meeting of the       
company held on Monday, 30 September 2002, the requisite majority of M-Cell     
shareholders approved all the resolutions tabled, including the special         
resolution to change the company`s name to MTN Group Limited with effect from   
14 October 2002.                                                                
The special resolution will accordingly be registered with the Registrar of     
Companies.                                                                      
The company`s ordinary shares listed on the JSE Securities Exchange South       
Africa ("the JSE") will have the short name "MTN Group", the share code "MTN"   
and the ISIN will be changed to ZAE000042164 with effect from the               
commencement of business on Monday, 14 October 2002.                            
Important dates and times                                                       
2002                                

Last day to trade in M-Cell shares under    Friday, 11 October                  
old name                                                                        
Trading under the new name will commence    Monday, 14 October                  
on                                                                              
Record date (last day on which trades can   Friday,18 October                   
be settled in old name)                                                         
Dematerialised shareholders will have       Monday, 21 October                  
their safe custody accounts that they hold                                      
with their CSDP or broker updated with the                                      
new name on                                                                     
In respect of certificated shareholders,    Monday 21 October                   
if existing share certificates are                                              
surrendered together with surrender forms                                       
on or before the close of business on the                                       
record date, new share certificates will                                        
be dispatched to such shareholders by                                           
registered post at such shareholders` risk                                      
or be available for collection from the                                         
company`s shareholder communication agent                                       
on                                                                              
If documents of title are received after                                        
close of business on the record date, new                                       
share certificates will be dispatched by                                        
registered post to shareholders at such                                         
shareholders` risk within five business                                         
days of receipt or will be made available                                       
for collection after five business days of                                      
receipt, as the case may be.                                                    
The effective date of the change of the statutory name of the                   
company on the JSE lists will be Monday, 14 October 2002.  M-                   
Cell share certificates (in old name) may not be dematerialsed                  
or rematerialised after Friday, 11 October  2002.                               
The above dates and times are subject to change.  Any such                      
change will be published on SENS and in the press.                              
MMR Mackintosh                                                                  
Company Secretary                                                               
Sandown                                                                         
30 September 2002                                                               
For further information and assistance please call M-Cell`s Toll Free           
ShareCare Line on 0800 202 360 or +27 11 775 3443 if phoning from outside       
South Africa.                                                                   
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Attorneys                                                                       
Webber Wentzel Bowens                                                           
Shareholder Communication Agent                                                 
Georgeson Shareholder Communications South Africa (Pty) Ltd                     
Transfer Secretaries                                                            
Computershare Investor Services Limited                                         
Date: 30/09/2002 05:54:00 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department