MTN GROUP LIMITED - Appointment of Executive Director

Appointment of Executive Director

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


APPOINTMENT OF EXECUTIVE DIRECTOR

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the following
information is disclosed:

Rob Shuter has been appointed as an Executive Director on the Board of Directors of the
Company, with effect from 13 March 2017.

The Chairman and the Board of Directors welcomes him to the Board.

Fairland
09 March 2017

Sponsor
Deutsche Securities (SA) Proprietary Limited

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