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MTN - 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 twelve month period ended 31 December 2007 will be posted to shareholders from 20 May 2008 but before the 22 May 2008 and contain no modifications to the audited results which were published on 19 March 2008. 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 13th Annual General Meeting of MTN shareholders will be held in the Auditorium, Phase II, at 216-14th Avenue, Fairland, Gauteng on Thursday, 19 June 2008 at 14:30 to transact business as stated in the Notice of the Annual General Meeting, forming part of the annual financial statements. Fairland 19 May 2008 Sponsor Merrill Lynch South Africa (Pty) Ltd Date: 19/05/2008 16:38:01 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.
