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MTN - MTN Group Limited - Change to the board of directors of MTN Group Limited:

Release Date: 31/03/2011 17:38
Code(s): MTN
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MTN - MTN Group Limited - Change to the board of directors of MTN Group Limited: resignation MTN Group Limited (Incorporated in the Republic of South Africa) Registration Number 1994/009584/06 Share code: MTN ISIN: ZAE000042164 ("MTN Group" or "the Company") CHANGE TO THE BOARD OF DIRECTORS OF MTN GROUP LIMITED: RESIGNATION In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders of MTN Group are hereby advised that following his stepping down as MTN Group President and CEO on 31 March 2011, Mr Phuthuma Freedom Nhleko has tendered his resignation as a director, from the Boards of Directors of the Company and the following major subsidiaries of the Company: MTN (Dubai) Limited; Mobile Telephone Networks (Pty) Limited ("MTN SA"); MTN Nigeria Communications Limited; Irancell Telecommunications Company (PJSC) ("MTN Irancell"); and MTN Syria S.A. The above resignations are with effect from the close of business on Thursday, 31 March 2011. The Chairman and the Board of Directors of MTN Group wish to thank Mr Nhleko for the immense contribution to the growth of the Company during the past ten years. Fairland 31 March 2011 Sponsor Deutsche Securities (SA) (Pty) Limited Date: 31/03/2011 17:38:01 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.

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