MTN GROUP LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and 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”)

No Change Statement and Notice of Annual General Meeting

No change statement
MTN shareholders are advised that the audited annual financial statements of the MTN Group contained in
the MTN Annual Report 2015 contain no material changes to the audited financial results of the MTN Group
for the year ended 31 December 2015 which was released on the Stock Exchange News Service of the JSE
Limited on Wednesday, 2 March 2016.

The summarised annual financial statements of the MTN Group for the year ended 31 December 2015, which
includes a notice of the Company’s 21st Annual General Meeting (“AGM”) together with a form of proxy, has
been distributed to MTN shareholders on Monday, 25 April 2016.

Annual General Meeting
The AGM will be held on Wednesday, 25 May 2016 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, 15 April 2016.

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, 20 May 2016. Therefore the last day to trade to be
recorded in the securities register of the Company as a shareholder on the aforementioned record date is
Friday, 13 May 2016.

Proxies
Forms of proxy for the AGM to be lodged preferably by 14:30 (South African time) on Monday, 23 May 2016.

Any forms of proxy not lodged by this time may be lodged on or before 14:30 (South African time) on
Wednesday, 25 May 2016.

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
25 April 2016
Sponsor: Deutsche Securities (SA) Proprietary Limited

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