MTN GROUP LIMITED - Resignation of a Non-Executive Director

Resignation of a Non-Executive Director

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



RESIGNATION OF A NON-EXECUTIVE DIRECTOR


In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised that Mr Fani Titi (South African) has resigned as a Non-Executive
Director on the Board of MTN Group (“the Board”), with effect from 31 December 2015.

Mr Titi joined MTN Group as a Non-Executive Director in July 2012 and also served as a
member of the Remuneration and Human Resources Committee.

The Board expresses its appreciation of the valuable contribution made by Titi to the Board
over the years.




Fairland
31 December 2015

Sponsor
Deutsche Securities (SA) (Proprietary) Limited

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