Dividend Announcement for MTNIHK INVESTEC WARRANTS JSE SHARE CODE: MTNIHK JSE ISIN CODE: ZAE000191078 DECLARED INTERIM DIVIDEND ANNOUNCEMENT ON MTN GROUP LIMITED HOT ENHANCED DIVIDEND SECURITIES – (“MTNIHK”) With reference to the dividend announcement, the Directors of MTN Group Limited have declared an interim dividend of 445 cents per ordinary share payable on Monday, 01 September 2014, to ordinary shareholders and recorded in the books of the company at the close of business on Friday, 29 August 2014. In terms of the new Dividend Tax effective 1 April 2012, the following additional information is disclosed: 1) maximum local dividend tax rate is 15%; 2) STC credits amounting to 0.303223 cents per share will be utilised; 3) net local dividend amount per share for the respective categories of shareholders for the different dividend tax rates is as follows: 0% - 445.00000 cents per share 5% - 422.76516 cents per share 7.5% - 411.64774 cents per share 10% - 400.53032 cents per share 12.5% - 389.41290 cents per share 15% - 378.29548 cents per share; 4) the issued share capital of MTN Group Limited is 1,848,298,679 ordinary shares; 5) MTN Group Limited tax reference number 9692/942/71/8; and 6) Investec Bank Limited tax reference number is 9675/053/71/5. Accordingly, the holders of MTNIHK will receive an MTN Group Limited dividend amount per security on Monday, 01 September 2014, in terms of the Cession clause incorporated in the Supplement between the holders and Investec Bank Limited. The last day to trade (“cum” the dividend) in order to participate in the dividend will be Friday, 22 August 2014. MTNIHK Hot Enhanced Dividend Securities will commence trading “ex” the dividend from the commencement of business on Monday, 25 August 2014, and the record date will be Friday, 29 August 2014. Date: 07 August 2014 Copies of the offering circular may be obtained from: Investec Bank Limited 100 Grayston Drive Sandown Sandton 2196 For further information contact: Investec Warrants Tel.: 0860 103 343 E-mail: warrants@investec.co.za Internet: www.investec.com Sponsor Investec Securities (Pty) Limited Member of the JSE Registration number. 1972/008905/07) Date: 07/08/2014 02:30:00 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.