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MTN - MTN Group Limited - Dealing in securities by a 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 Group") DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY In compliance with paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited we hereby disclose the following share dealings in MTN Group securities by the under mentioned director of a major subsidiary: Name of Director of a major Mr Z Bulbulia subsidiary: Name of subsidiary: Mobile Telephone Networks (Pty) Ltd Date of transaction: 08 May 2012 Number of options exercised: 27 720 Strike price per option: R9.31 Number of shares received in respect of options exercised: 27 720 Offer date: 02 September 2002 Vesting periods: 20% of total allocation on 02 September 2004 20% of total allocation on 02 September 2005 30% of total allocation on 02 September 2006 30% of total allocation on 02 September 2007 Highest price of shares sold: R135.94 Lowest price of shares sold: R134.31 VWAP of shares sold: R135.04 Number of shares sold: 27 720 Total value of shares sold: R3 743 308.80 Class of security: Ordinary shares of 0.01 cents each Nature of transaction: Exercise of share options as well as allotment and issue of shares to the director and sale of such shares on market
by a director of a major subsidiary Nature of interest: Direct 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 the JSE Limited. Fairland 09 May 2012 Sponsor Deutsche Securities (SA) (Pty) Limited Date: 09/05/2012 17:02:03 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.
