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Distribution of Notice 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”)
DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Company’s integrated report for the year ended 31 December 2014
which was issued to shareholders on 30 March 2015 did not include the notice of annual general
meeting (“Notice of AGM”). The Notice of AGM will be distributed to shareholders on Tuesday, 21 April
2015.
Annual General Meeting
The twentieth annual general meeting ("AGM") of shareholders of MTN will be held on Wednesday, 27
May 2015 at 14:30 (South African time), in the Auditorium, Phase II, level 0, 216 – 14th Avenue,
Fairland, Gauteng, to consider and, if deemed fit to pass, with or without modification, the ordinary and
special resolutions set out in the notice of the AGM and to deal with such other business as may
lawfully be dealt with at the AGM.
Salient dates
The record date by when persons must be recorded as shareholders in the securities register of the
Company in order to be entitled to receive the notice of AGM was Friday, 10 April 2015.
The record date in order to be recorded as a shareholder in the securities register of the Company to be
entitled to participate in and vote at the AGM is Friday, 22 May 2015. Therefore the last day to trade in
order to be recorded in the securities register of the Company, is Friday, 15 May 2015.
Availability of the integrated report, AFS and notice of AGM
The integrated report incorporating the annual financial statements and notice convening the AGM are
available separately on the Company’s website.
https://www.mtn.com/Investors/Financials/Pages/integratedreports.aspx
Fairland, Gauteng
20 April 2015
Sponsor: Deutsche Securities (SA) Proprietary Limited
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