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MTN GROUP LIMITED - No Change Statement

Release Date: 30/03/2015 13:00
Code(s): MTN     PDF:  
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No Change Statement

MTN Group Limited
(Incorporated in the Republic of South Africa)
Registration Number 1994/009584/06
Share code: MTN
ISIN: ZAE000042164
("MTN" or “the Company”)


NO CHANGE STATEMENT

1. Introduction

Shareholders are advised that the Company’s integrated report for the year ended 31 December
2014 was issued to shareholders on 27 March 2015. The annual financial statements (AFS) and other
reports referred to in the integrated report are available on the Company’s website. The information
is unchanged from the summarised consolidated financial results released on the Stock Exchange
New Service (SENS) of the JSE Limited (JSE) on Wednesday, 4 March 2015. The AFS are jointly
audited by PricewaterhouseCoopers Inc. and SizweNtsalubaGobodo Inc. Their unqualified report is
available for inspection at the registered offices of the Company.

2. Availability of integrated report, AFS and other associated reports

The integrated report, the AFS and other associated reports referred to the integrated report are
available on the company’s website,
https://www.mtn.com/Investors/FinancialReporting/Pages/IntegratedReports.aspx

Hard copies thereof may be obtained from the company secretary at 216 - 14th Avenue, Fairland,
2195.

3. Notice of the Nineteenth Annual General Meeting (AGM)

The Notice of AGM will be distributed to shareholders in due course as a separate booklet informing
shareholders of the particulars of the AGM to be held on Wednesday, 27 May 2015. Further details
concerning the AGM will be released on SENS on the date of distribution of the Notice of AGM.

Fairland
30 March 2015

Sponsor: Deutsche Securities (SA) Proprietary Limited

Date: 30/03/2015 01:00:00 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.

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