MTN Group Limited - Results Of Annual General Meeting

MTN Group Limited - Results Of Annual General Meeting                           
MTN Group Limited                                                               
("MTN Group")                                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 1994/009584/06)                                            
Share code MTN                                                                  
ISIN       ZAE000042164                                                         
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, at the annual general meeting of MTN Group held  
today, all the resolutions set out in the Notice of Annual General Meeting dated
10 June 2004 (which formed part of the 2004 Annual Report and which was posted  
to shareholders on 27 July 2004), were passed by the requisite majority of      
shareholders present or represented by proxy.  The special resolution will be   
submitted for registration at the Registrar of Companies in due course.         
Sandton                                                                         
18 August 2004                                                                  
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 18/08/2004 05:15:12 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department