MTN Group Limited - Results Of The Annual General Meeting

MTN Group Limited - Results Of The Annual General Meeting                       
                    Of MTN ("AGM") And Reconstitution Of The MTN Board          
MTN Group Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1994/009584/06)                                            
(Share code: MTN)                                                               
(ISIN code: ZAE000042164)                                                       
("MTN" or "the Group)                                                           
RESULTS OF THE ANNUAL GENERAL MEETING of MTN ("AGM") AND RECONSTITUTION OF THE  
MTN BOARD                                                                       
Shareholders are advised that at the AGM held today, all the resolutions        
proposed, other than ordinary resolution number 2 proposing to grant the        
directors of MTN a general authority to issue equity securities for cash, were  
passed by the requisite majority of shareholders.  The special resolution will  
be lodged with the Registrar of Companies for registration.                     
Shareholders are referred to the SENS announcement released on 10 May 2006 in   
terms of which shareholders were advised of the proposed appointment of six new 
independent non-executive directors to the MTN board.  At today"s AGM the       
appointment of the following new independent non-executive directors was        
approved by MTN shareholders:                                                   
Mr Peter Woicke (German)                                                        
Dr Mamphela Ramphele (South African)                                            
Ms Koosum Kalyan (South African)                                                
Mr Johnson Njeke (South African)                                                
Sheik Abdul Rahman H Sharbatly (Saudi Arabian)                                  
Dr Christopher Kolade informed the nominations committee of the MTN board that  
he would be unable to take up his appointment and his nomination to the MTN     
board was accordingly withdrawn.                                                
The members of the reconstituted MTN board are:                                 
Mr Cyril M Ramaphosa (Chairman), Mr Phuthuma F Nhleko (Group President and CEO),
Mr Sifiso R Dabengwa (Group Chief Operating Officer), Mr Robert D Nisbet (Group 
Chief Financial Officer), Mr Peter L Woicke, Dr Mamphela Ramphele, Ms Koosum    
Kalyan, Mr Johnson MN Njeke, Sheikh Abdul Rahman H Sharbatly, Mr Jan HN Strydom,
Mr Alan F van Biljon, Mr Douglas DB Band.                                       
The reconstituted MTN board will support MTN"s new operating and reporting      
structure, which now comprise three regional focus areas - Southern Africa,     
West/Central Africa and Middle East, North and East Africa.                     
Fairland                                                                        
13 June 2006                                                                    
Sponsor                                                                         
Merrill Lynch South Africa (Proprietary) Limited                                
Date: 13/06/2006 05:41:26 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department