Dealings in securities MTN Group Limited (Incorporated in the Republic of South Africa) Registration number 1994/009584/06 Share code: MTN ISIN: ZAE000042164 ("MTN" or "the Company") DEALING IN SECURITIES BY A DIRECTOR OF MTN 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 of director: Ralph Mupita Office held: Executive Director and Group Chief Financial Officer Name of Company: MTN Date of transaction: 14 March 2019 Number of shares purchased: 63000 Class of security: MTN American Depositary Receipts (“ADRs”) Price per ADR USD 6.6102. Total value of the transaction: USD 416 442.60 Nature of transaction: On-market purchase of ADRs Nature of interest: Direct beneficial Prior clearance to deal in the above-mentioned transaction was obtained in accordance with MTN`s policy as well as the Listings Requirements of the JSE Limited. Fairland 15 March 2019 Lead Sponsor J.P. Morgan Equities South Africa Proprietary Limited Joint Sponsor Tamela Holdings Proprietary Limited Date: 15/03/2019 04:28:00 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.
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