MTN - MTN Group - Dealing in Securities by Director of a Major Subsidiary

MTN - MTN Group - Dealing in Securities by Director of a Major Subsidiary       
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 DIRECTOR OF A MAJOR SUBSIDIARY                         
In compliance with paragraphs 3.63 - 3.74 of the Listings Requirements of JSE   
Limited we hereby disclose the share dealing in MTN Group securities by the     
under mentioned director of a major subsidiary:                                 
Name of director:                 Mr Zunaid Bulbulia                            
Date of transaction:              24 April 2009                                 
Sale price (per share):           R110.1739                                     
Number of shares sold:            20 000                                        
Total value of shares sold:       R2 203 478.00                                 
Class of security:                Ordinary shares of 0.01 cents each            
Nature of transaction:            Sale of shares in the open market by          
                                 director of a major subsidiary                 
Nature of interest:               Direct and 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 Listings Requirements  
of JSE Limited.                                                                 
Fairland                                                                        
28 April 2009                                                                   
Sponsor                                                                         
Deutsche Securities (SA) (Pty) Limited                                          
Date: 28/04/2009 16:44:02 Supplied by www.sharenet.co.za                     
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