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MTN - MTN Group Limited - Dealing in securities by directors - revised announcement MTN Group Limited (Incorporated in the Republic of South Africa) (Registration Number 1994/009584/06) (Share code MTN & ISIN ZAE000042164) ("MTN") DEALING IN SECURITIES BY DIRECTORS - REVISED ANNOUNCEMENT Further to the announcement released earlier today, please find attached revised announcement. In compliance with rule 3.63 - 3.74 of the Listings Requirements of the JSE we hereby disclose the exercise of MTN Group Share Options and sale of MTN Shares by the under mentioned director of a major subsidiary: Name of Director of subsidiary Company : Mr Paul Norman Name of subsidiary : Mobile Telephone Networks (Pty) Ltd Date of Transaction : 29 November 2007 Option Strike Price (per share) : R 9.31 Sale Price (per share) : R133.06 Amount of Shares : 30 000 Class of Security : Ordinary shares of 0.01 cents each Nature of Transaction : Exercise of options and sale of shares by Director of major subsidiary 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 listing requirements. Fairland 3 December 2007 Sponsor Merrill Lynch South Africa (Pty) Limited Date: 03/12/2007 12:51:00 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
