MTN Group Limited - Dealing In Securities By Directors

MTN Group Limited - Dealing In Securities By Directors                          
MTN Group Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1994/009584/06)                                            
Share code: MTN                                                                 
ISIN ZAE000042164                                                               
DEALING IN SECURITIES BY DIRECTORS                                              
In terms of Section 3.63 to 3.74 of the Listings Requirements of the JSE        
Securities Exchange South Africa we hereby give you notice of the sale of MTN   
Group Shares by the under mentioned director:                                   
Name of Director of a major subsidiary       :    Zunaid Bulbulia               
Date of Transaction                          :    2 December 2004               
Shares Sold                                  :    10 871                        
Sale Price (per share)                       :    R41.00                        
Class of Security                            :    Ordinary shares of            
0.01 cents each               

Nature of Transaction                        :    Sale of shares arising from   
                                                  private shareholding directors
Nature of Interest                           :    Beneficial                    
Prior written approval in terms of paragraph 3.66 of the JSE Securities Exchange
South Africa Listings Requirements has been obtained.                           
3 December 2004                                                                 
Sandton                                                                         
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 03/12/2004 03:47:26 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department