MTN - MTN Group Limited - Results Of General Meeting

MTN - MTN Group Limited - Results Of 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")                                                        
RESULTS OF GENERAL MEETING                                                      
MTN shareholders are referred to the detailed terms announcement dated 27       
March 2009 and the circular to MTN shareholders dated 6 April 2009              
("Circular") incorporating a notice of general meeting convening a general      
meeting of MTN shareholders to consider and, if deemed fit, pass the            
resolutions necessary to approve and implement the proposed acquisition of      
Newshelf 664 (Proprietary) Limited ("Newshelf") by MTN from the Alpine Trust,   
the acquisition and settlement of the funding obligations outstanding to        
Public Investment Corporation Limited ("PIC") in Newshelf from PIC and the      
specific repurchase by MTN of the MTN ordinary shares held by Newshelf          
("Newshelf Acquisition").                                                       
MTN shareholders are advised that at the general meeting which was held on      
Tuesday, 5 May 2009, all the resolutions contained in the notice of general     
meeting, attached to the Circular, were passed by the requisite number of       
votes. The special resolutions will be registered with the Registrar of         
Companies in due course.                                                        
As set out in the Circular, the implementation of the Newshelf Acquisition is   
subject to the fulfilment or (where permitted) waiver of certain conditions     
precedent. A further announcement will be released on SENS and published in     
the press when the outstanding conditions precedent for the Newshelf            
Acquisition have been fulfilled.                                                
Fairland                                                                        
5 May 2009                                                                      
Merchant bank and transaction sponsor to MTN                                    
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Sponsor to MTN                                                                  
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 05/05/2009 15:43:02 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.