MTN - MTN Group Limited - Results of twelfth Annual General Meeting

MTN - MTN Group Limited - Results of twelfth Annual General Meeting             
MTN Group Limited ("the Company")                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1994/009584/06)                                            
Share code: MTN                                                                 
ISIN: ZAE000042164                                                              
("MTN")                                                                         
RESULTS OF TWELFTH ANNUAL GENERAL MEETING ("AGM")                               
Shareholders are advised that at the AGM held on Thursday, 13 June 2007, all the
resolutions proposed were passed with the requisite majority of shareholder     
votes with the exception of ordinary resolution number 4, proposing to grant the
directors of MTN Group Limited a general authority to issue equity securities   
for cash, which was not carried.  Ordinary resolution number 5 was passed with  
certain modifications as detailed in the SENS announcement dated 7 June 2007.   
Shareholders are further advised that the special resolution passed at the      
meeting will be lodged with the Register of Companies for registration.         
Fairland                                                                        
15 June 2007                                                                    
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 15/06/2007 15:35:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.