MTN Group Limited - No Change Statement and Notice of Annual General Meeting

MTN Group Limited - No Change Statement and Notice of Annual General Meeting    
MTN Group Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1994/009584/06)                                            
Share code: MTN                                                                 
ISIN: ZAE000042164                                                              
("MTN" or "the company")                                                        
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Audited Results                                                                 
Shareholders are advised that the company"s annual financial statements for the 
nine month period ended 31 December 2005 will be posted to shareholders on 18   
May 2006 and contain no modifications to the audited results which were         
published on 23 March 2006.  PricewaterhouseCoopers Inc. and Sizwe Ntsaluba VSP 
Inc. jointly audited the results. The annual financial statements of MTN        
including the auditors report are available for inspection at the registered    
office of the company.                                                          
Notice of the Annual General Meeting                                            
Notice is hereby given that the 11th Annual General Meeting of MTN shareholders 
will be held in the Auditorium, Phase II, at 216-14th Avenue, Fairland, Gauteng 
on Tuesday, 13 June 2006 at 12:00 to transact business as stated in the Notice  
of the Annual General Meeting.                                                  
Fairland                                                                        
18 May 2006                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Ltd                                            
Date: 18/05/2006 05:14:03 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department