MTN GROUP LIMITED - Dealing in securities by a director

Dealing in securities by a director

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


DEALING IN SECURITIES BY A DIRECTOR

In compliance with paragraphs 3.63 – 3.66 of the JSE Limited Listings Requirements, we
hereby announce the following transaction in MTN securities by a director of MTN:

Name:                                RT Mupita

Office held:                         Executive Director and Group Chief Financial Officer

Date of transaction:                 25 May 2017

Purchase price per share:            R 119.8248 per share

Number of shares:                    41 670

Total value of shares:               R4 993 099.42

Class of securities:                 MTN ordinary par value shares of 0.01 cents each
                                     per share

Nature of transaction:               Purchase of ordinary shares on market

Nature and extent of director’s
interest:                            Direct beneficial

Prior clearance to deal in these shares was obtained in accordance with MTN`s policy with
regard to director`s dealings as well as the JSE Listings Requirements.

Fairland
26 May 2017


Sponsor
Deutsche Securities (SA) Proprietary Limited

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