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Circular, including a notice of general meeting, relating to MTN's proposed R9.9 billion BEE transaction posted
MTN Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1994/009584/06)
Share code: MTN ISIN: ZAE000042164
(“MTN” or the “Company”)
CIRCULAR, INCLUDING A NOTICE OF GENERAL MEETING, RELATING TO MTN’S PROPOSED R9.9
BILLION BROAD-BASED EMPOWERMENT TRANSACTION POSTED (“2016 MTN BEE TRANSACTION”)
MTN ZAKHELE FUTHI (RF) LIMITED (“MTNZ FUTHI”) PROSPECTUS AVAILABLE ON THE MTN WEBSITE
1. Circular and notice of general meeting
Shareholders are referred to the announcement dated 22 August 2016 containing details of the
2016 MTN BEE Transaction and are hereby advised that the Company has today (6 September
2016) posted a circular pertaining to the 2016 MTN BEE Transaction (“Circular”), which document
incorporates a notice of general meeting of MTN shareholders (“General Meeting”) to be held at
the Registered Office of MTN, being 216 – 14th Avenue, Fairland, Gauteng, South Africa, at 14:00
on Friday, 7 October 2016. Copies of the Circular are available on the Company’s website at
www.mtn.com and may be obtained at the Company’s Registered Office, 216 – 14th Avenue,
Fairland, Gauteng, South Africa from Tuesday, 6 September 2016 to Friday, 7 October 2016.
2. Salient dates and times
Set out below are the salient dates and times pertaining to the implementation of the 2016 MTN
BEE Transaction:
2016
MTNZ Futhi prospectus available on MTN’s website Monday, 5 September
(www.mtn.com/zakhelefuthi) on
Circular and notice of general meeting posted to MTN Tuesday, 6 September
Shareholders from
MTN Zakhele scheme circular, together with the Prospectus, Monday, 12 September
posted to MTN Zakhele Shareholders on or before
MTN Zakhele Futhi Offer opens at 09:00 on Monday, 12 September
Last day to trade in order for MTN Shareholders to be recorded in Tuesday, 27 September
the register in order to be eligible to vote at the general meeting
Record date in order for MTN Shareholders to be recorded in the Friday, 30 September
register in order to be eligible to vote at the general meeting
Last day for receipt of forms of proxy for the general meeting by Wednesday, 5 October
the transfer secretaries, Computershare Investor Services
Proprietary Limited, by 14:00 (or may be handed in to the
Chairman of the general meeting before the meeting commences)
on
General meeting to be held at the Registered Office of MTN, being Friday, 7 October
216 – 14th Avenue, Fairland, Gauteng, South Africa, at 14:00 on
Results of the general meeting released on SENS Friday, 7 October
Results of the general meeting published in the South African press Monday, 10 October
MTN Zakhele scheme meeting to approve the MTN Zakhele Tuesday, 11 October
Unwinding Scheme at the Sandton Convention Centre, 161 Maude
Street, Sandton, Johannesburg at 14:00 on
MTN Zakhele Futhi Offer closes at 16:00 on Friday, 21 October
MTN Zakhele Futhi Ordinary Shares allocated Wednesday, 23 November
By order of the Board of Directors of MTN Group Limited
6 September 2016
Investment bank, corporate advisor and transaction sponsor to MTN
Nedbank Corporate and Investment Banking
Legal and tax advisor to MTN
Webber Wentzel
Date: 06/09/2016 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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