Distribution of notice of AGM MTN Group Limited (Incorporated in the Republic of South Africa) Registration Number 1994/009584/06 Share code: MTN ISIN: ZAE000042164 ("MTN" or “the Company”) DISTRIBUTION OF NOTICE OF THE 24TH ANNUAL GENERAL MEETING Annual General Meeting The 24th annual general meeting ("AGM") of shareholders of MTN will be held on Thursday, 23 May 2019 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. Record dates The record date by when persons must have been recorded as shareholders in the securities register of the Company to be entitled to receive the notice of AGM was Friday, 12 April 2019. 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, 17 May 2019. 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 Tuesday, 14 May 2019. Proxies Forms of proxy for the AGM should be lodged preferably by Tuesday, 21 May 2019 at the registered office of the Company or with the Company’s South African transfer secretaries (Computershare Investor Services). Any forms of proxy not lodged by this time may be handed to the chairman of the AGM immediately prior to the commencement of the AGM on Thursday, 23 May 2019. Availability of the notice of AGM The notice convening the AGM is being posted today and is also available on the Company’s website at https://www.mtn.com/investors/financial-reporting/integrated-reports/. Fairland 23 April 2019 Lead sponsor JP Morgan Equities (SA) Proprietary Limited Joint sponsor Tamela Holdings Proprietary Limited Date: 23/04/2019 04:39:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.