MTN Engagement with Shareholders on MTN’s Implementation Report MTN Group Limited (Incorporated in the Republic of South Africa) Registration Number 1994/009584/06 Share code: MTN ISIN: ZAE000042164 (MTN or the Company or the MTN Group) MTN ENGAGEMENT WITH SHAREHOLDERS ON MTN’S IMPLEMENTATION REPORT In compliance with paragraph 3.84(j) of the JSE Listings Requirements, shareholders are advised that whilst non-binding advisory ordinary resolution number 8 relating to MTN Group remuneration policy received more than the 75% requisite votes in favour of the resolution, non- binding advisory ordinary resolution 9 relating to remuneration implementation report received less than the requisite 75% votes at the MTN Annual General Meeting held on Friday, 28 May 2021. As such, shareholders are invited to engage with the Company and raise their concerns or recommendations on the implementation report. As we continue to observe regulations relating to COVID-19, including social distancing, the engagement will be held virtually on Tuesday, 22 June 2021, at 11h00 (SA TIME) on Microsoft Teams and will also be accessible telephonically. Shareholders who wish to participate in the engagement are requested to register by contacting our Group Company Secretary, Thobeka Sishuba Bonoyi, at the email address below by Thursday, 17 June 2021 at 12h00, to obtain further details of the virtual meeting. Enquiries: Thobeka Sishuba -Bonoyi – Group Company Secretary E-mail: Cosecqueries@mtn.com Fairland 10 June 2021 Lead sponsor J.P. Morgan Equities (SA) Proprietary Limited Joint sponsor Tamela Holdings Proprietary Limited Date: 10-06-2021 04:11:00 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.