MTN
MTN                                                                             
MTN Group Limited - Results 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")                                                        
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that the special resolution and all the ordinary       
resolutions proposed in the notice to shareholders dated 31 March 2009 were     
passed by the requisite number of votes at the annual general meeting of the    
Company held on Wednesday, 24 June 2009.                                        
The special resolution will be lodged with the Companies and Intellectual       
Property Registration Office for registration.                                  
Fairland                                                                        
25 June 2009                                                                    
Sponsor to MTN:                                                                 
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 25/06/2009 10:35:07 Produced by the JSE SENS Department.                  
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