MTN - MTN Group Limited - Results of thirteenth annual general meeting ("AGM")

MTN - MTN Group Limited - Results of thirteenth annual general meeting ("AGM")  
MTN Group Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1994/009584/06)                                            
Share code: MTN                                                                 
ISIN: ZAE000042164                                                              
("MTN")                                                                         
RESULTS OF THIRTEENTH ANNUAL GENERAL MEETING ("AGM")                            
Shareholders are advised that at the AGM held on Thursday, 19 June 2008, all the
resolutions proposed were passed with the requisite majority of shareholder     
votes, with the exception of ordinary resolution number 5, which was withdrawn  
at the meeting due to the resignation of Sheikh ARH Shartbatly, which is        
effective as from 19 June 2008.                                                 
Shareholders are further advised that the special resolution passed at the      
meeting will be lodged with the Register of Companies for registration.         
Fairland                                                                        
19 June 2008                                                                    
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 19/06/2008 17:13:01 Supplied by www.sharenet.co.za                     
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