MTN - MTN Group - No change statement and notice of annual general meeting

MTN - MTN Group - 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                        
Shareholders are advised that the Company`s annual financial statements for the 
year ended 31 December 2008 were posted today to shareholders and contain no    
modifications to the audited results, which were released on SENS on 12 March   
2009. MTN`s joint auditors, PricewaterhouseCoopers Inc. and SizweNtsaluba VSP,  
audited the results and the annual financial statements of the Company and their
unqualified report is available for inspection at the registered offices of the 
Company.                                                                        
Notice is hereby given that the Fourteenth Annual General Meeting ("the AGM") of
the Company will be held at 14h30 (South Africa time) on Wednesday, 24 June     
2009, in the Auditorium, Phase II, 216-14th Avenue, Fairland, Roodepoort, South 
Africa, to transact the business as stated in the Notice of the AGM.            
Fairland                                                                        
1 June 2009                                                                     
Sponsor: Deutsche Securities (SA) (Proprietary) Limited                         
Date: 01/06/2009 16:51:01 Supplied by www.sharenet.co.za                     
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