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 compliance with rule 3.63 - 3.74 of the Listings Requirements of the JSE     
Limited we hereby disclose the exercise of MTN Group Share Options and sale of  
MTN Shares by the under mentioned director :                                    
Name of Director                   :    Sifiso Dabengwa                         
Date of Transaction                :    19 December 2005                        
Option Strike Price (per share)    :    R 9.31                                  
Sale Price (per share)             :    R 58.59                                 
Amount of Shares                   :    66 140                                  
Class of Security                  :    Ordinary shares of 0.01 cents each      
Nature of Transaction              :    Exercise of options and sale of shares  
Nature of Interest                 :    Beneficial                              
Prior clearance to deal in these shares was obtained in accordance with MTN"s   
policy with regard to Director"s dealings as well as the JSE Limited listing    
requirements.                                                                   
Fairland                                                                        
20 December 2005                                                                
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 20/12/2005 02:06:20 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department