MTN GROUP LIMITED - RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND

MTN GROUP LIMITED - RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND       
ALTERNATE DIRECTOR                                                              
MTN Group Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1994/009584/06)                                            
Share code: MTN                                                                 
ISIN ZAE000042164                                                               
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND ALTERNATE DIRECTOR        
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Securities Exchange South Africa, shareholders are advised that Ms SN Mabaso and
Mr LC Webb, as her alternate, have both resigned as directors from the board of 
MTN Group Limited with immediate effect.                                        
Sandton                                                                         
15 November 2004                                                                
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 15/11/2004 05:47:49 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department