MTN
MTN                                                                             
MTN - MTN Group Limited - No Change statement and notice of annual general      
meeting                                                                         
MTN Group Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1994/009584/06)                                            
Share code: MTN                                                                 
ISIN: ZAE000042164                                                              
("MTN" or "the company")                                                        
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Audited Results                                                                 
Shareholders are advised that the company`s annual financial statements for the 
twelve month period ended 31 December 2007 will be posted to shareholders from  
20 May 2008 but before the 22 May 2008 and contain no modifications to the      
audited results which were published on 19 March 2008. PricewaterhouseCoopers   
Inc. and Sizwe Ntsaluba VSP Inc. jointly audited the results. The annual        
financial statements of MTN including the auditors report are available for     
inspection at the registered office of the company.                             
Notice of the Annual General Meeting                                            
Notice is hereby given that the 13th Annual General Meeting of MTN shareholders 
will be held in the Auditorium, Phase II, at 216-14th Avenue, Fairland, Gauteng 
on Thursday, 19 June 2008 at 14:30 to transact business as stated in the Notice 
of the Annual General Meeting, forming part of the annual financial statements. 
Fairland                                                                        
19 May 2008                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Ltd                                            
Date: 19/05/2008 16:38:01 Produced by the JSE SENS Department.                  
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