MTN
MTN
MTN - MTN Group Limited - Results Of 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")
RESULTS OF GENERAL MEETING
MTN shareholders are referred to the detailed terms announcement dated 27
March 2009 and the circular to MTN shareholders dated 6 April 2009
("Circular") incorporating a notice of general meeting convening a general
meeting of MTN shareholders to consider and, if deemed fit, pass the
resolutions necessary to approve and implement the proposed acquisition of
Newshelf 664 (Proprietary) Limited ("Newshelf") by MTN from the Alpine Trust,
the acquisition and settlement of the funding obligations outstanding to
Public Investment Corporation Limited ("PIC") in Newshelf from PIC and the
specific repurchase by MTN of the MTN ordinary shares held by Newshelf
("Newshelf Acquisition").
MTN shareholders are advised that at the general meeting which was held on
Tuesday, 5 May 2009, all the resolutions contained in the notice of general
meeting, attached to the Circular, were passed by the requisite number of
votes. The special resolutions will be registered with the Registrar of
Companies in due course.
As set out in the Circular, the implementation of the Newshelf Acquisition is
subject to the fulfilment or (where permitted) waiver of certain conditions
precedent. A further announcement will be released on SENS and published in
the press when the outstanding conditions precedent for the Newshelf
Acquisition have been fulfilled.
Fairland
5 May 2009
Merchant bank and transaction sponsor to MTN
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Sponsor to MTN
Deutsche Securities (SA) (Proprietary) Limited
Date: 05/05/2009 15:43:02 Produced by the JSE SENS Department.
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