MTN
 MTN                                                                             
MTN - MTN Group - Changes To The Board Of Directors Of MTN Group Limited:       
                   Resignations                                                 
MTN GROUP LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1994/009584/06)                                           
Share code: MTN                                                                 
ISIN: ZAE000042164                                                              
("MTN")                                                                         
CHANGES TO THE BOARD OF DIRECTORS OF MTN GROUP LIMITED: RESIGNATIONS            
Following the appointments of Mr Peter Woicke and Dr Mamphela Ramphele to the   
Board of Directors of MTN Group Limited ("the Board"), which were approved by   
shareholders on 13 June 2006, shareholders are hereby advised that due to       
extensive other commitments, Mr Peter Woicke and Dr Mamphela Ramphele, both     
independent non-executive directors of MTN Group Limited, have tendered their   
resignations from the Board, with effect from 18 March 2008.                    
19 March 2008                                                                   
Fairland                                                                        
Sponsor                                                                         
Merrill Lynch                                                                   
Date: 19/03/2008 16:30:01 Produced by the JSE SENS Department.                  
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