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MTN GROUP LIMITED - Changes in Directorate

Release Date: 25/05/2017 16:00
Code(s): MTN     PDF:  
Wrap Text
Changes in Directorate

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


CHANGES IN DIRECTORATE

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

Alan van Biljon, who has served as the Lead Independent Director since 2011, will step
down from his role as Lead Independent Director on 31 May 2017.

Alan will remain an independent non-executive director of the Company until the end of the
2017 financial year, whereafter he will retire from the Board of Directors (“Board”).

Alan Harper has been appointed as the new Lead Independent Director of the Company,
with effect from 01 June 2017.

The Chairman and the Board thank Alan van Biljon for his leadership and commitment to his
role as Lead Independent Director.

Fairland
25 May 2017

Sponsor
Deutsche Securities (SA) Proprietary Limited

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