MTN - MTN Group Limited - Results of annual general meeting

MTN - MTN Group Limited - Results 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")                                                        
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders of MTN are advised that the ordinary and special resolutions       
proposed in the notice of annual general meeting to shareholders dated March    
2012 were passed by the requisite number of votes at the annual general meeting 
of the Company held on Tuesday, 29 May 2012.                                    
Fairland                                                                        
30 May 2012                                                                     
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 30/05/2012 07:06:00 Supplied by www.sharenet.co.za                     
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