MTN GROUP LIMITED - Dealing in securities by the MTN Group Limited Performance Share Plan 2010

Dealing in securities by the MTN Group Limited Performance Share Plan 2010

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 THE MTN GROUP LIMITED PERFORMANCE SHARE
PLAN 2010

In compliance with paragraphs 3.63 to 3.66 of the JSE Listings Requirements, MTN advises
that it has been informed of the following dealings relating to its securities:

Acquirer                               MTN Group Limited Performance Share Plan 2010 (“the
                                       Scheme”)

Company                                MTN Group Limited

Date of transaction                    13 March 2015

Nature and details of transaction      Off market acquisition of MTN Group Limited shares to satisfy
                                       the Scheme’s obligation towards its participants

Class of securities                    Ordinary shares

Number of shares acquired              467 416

Price per share                        R220.53

Total value of transaction             R103,079,250.48

Prior clearance to deal in these shares was obtained in accordance with MTN`s policy as
well as the Listings Requirements of the JSE Limited

Fairland

16 March 2015

Sponsor: Deutsche Securities (SA) Proprietary Limited

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