MTN GROUP LIMITED - Dealing in securities by a director of MTN

Dealing in securities by a director of MTN

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 A DIRECTOR OF MTN

In compliance with paragraphs 3.63 – 3.66 of the JSE Listings Requirements we hereby
announce the following transaction in MTN securities by a director of MTN:

Name:                                KP Kalyan.

Office held:                         Independent Non-Executive Director at MTN.

Date of transaction:                 12 June 2012.

Purchase price per share:            1 200 shares at R133.43 per share; and
                                     173 shares at R133.50 per share.

Number of shares:                    1 373.

Total value of shares:               R183 211.50.

Class of securities:                 MTN ordinary par value shares of 0.01 cents each per
                                     share.

Nature of transaction:               Purchase of 1 200 ordinary shares at R133.43 per
                                     share and 173 ordinary shares at R133.50 per share
                                     on market.

Nature and extent of director’s
interest:                            Direct beneficial.


Clearance given in terms
of paragraph 3.66:                  No.

                                    The transaction was executed by the director’s
                                    investment manager without the director’s knowledge
                                    and/or approval, despite the fact that the investment
                                    manager was instructed not to deal in any securities
                                    relating to MTN without the necessary prior consent
                                    having been received.



Fairland
21 January 2013


Sponsor
Deutsche Securities (SA) (Proprietary) Limited

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