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MTN - MTN Group - Dealing in Securities by Directors of Major Subsidiaries 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 DIRECTORS OF MAJOR SUBSIDIARIES In compliance with paragraphs 3.63 - 3.74 of the Listings Requirements of JSE Limited we hereby disclose the following dealings in MTN securities by the under mentioned directors of major subsidiaries: Name of director: Ms Santie Botha Date of transactions: 13 October 2009 Number of share options exercised: 200 000 Option strike price (per share): R16.81 Total value of options exercised: R3 362 000.00 Offer date: 7 July 2003 Vesting periods: 20% of total allocation on 7 July 2005 20% of total allocation on 7 July 2006 30% of total allocation on 7 July 2007
30% of total allocation on 7 July 2008 Sale price (per share): R124.01 Total value of shares sold: R24 802 000.00 Class of security: Ordinary shares of 0.01 cents each Nature of transactions: Exercise of share options, as well as the purchase of shares following the exercise of options and the subsequent sale of shares by director of a major
subsidiary. Nature of interest: Direct and Beneficial Name of director: Mr Karel Pienaar Date of transactions: 13 October 2009 Number of share options exercised: 9330 Option strike price (per share): 40.50 Total value of options exercised: R377 865.00 Offer date: 12 January 2004 Vesting periods: 20% of total allocation on 12 January 2006 20% of total allocation on 12 January
2007 30% of total allocation on 12 January 2008 30% of total allocation on 12 January
2009 Sale price (per share): 124.01 Total value of shares sold: R1 157 013.30 Class of security: Ordinary shares of 0.01 cents each Nature of transactions: Exercise of share options, as well as the purchase of shares following the exercise of options and the subsequent sale of shares by director of a major
subsidiary. Nature of interest: Direct and Beneficial Name of director: Mr Karel Pienaar Date of transactions: 13 October 2009 Number of share appreciation 20 760 rights exercised: Offer price (per share): R71.00 Number of shares received in respect of share appreciation rights: 9414 Total value of appreciation rights R668 394.00 exercised: Offer date: 21 November 2006 Vesting periods: 20% of total allocation on 21 November 2008
20% of total allocation on 21 November 2009 30% of total allocation on 21 November 2010
30% of total allocation on 21 November 2011 Sale price (per share): R129.05 Total value of shares sold: R1 214 876.70 Class of security: Ordinary shares of 0.01 cents each Nature of transactions: Exercise of share appreciation rights, as well as the purchase of shares following the exercise of share
appreciation rights and the subsequent sale of shares 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 16 October 2009 Sponsor Deutsche Securities (SA) (Pty) Limited Date: 16/10/2009 17:15:01 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.
