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                        
Shareholders are advised that the Company`s annual financial statements for the 
year ended 31 December 2009 were posted today to shareholders and contain no    
modifications to the audited results, which were released on SENS on 11 March   
2010. MTN`s joint auditors, PricewaterhouseCoopers Inc. and SizweNtsaluba VSP,  
audited the results and the annual financial statements of the Company and their
unqualified report is available for inspection at the registered offices of the 
Company.                                                                        
Notice is hereby given that the Fifteenth Annual General Meeting ("the AGM") of 
the Company will be held at 14h30 (South African time) on Thursday, 15 July     
2010, in the Auditorium, Phase II, Level 0, 216-14th Avenue, Fairland,          
Roodepoort, South Africa, to transact the business as stated in the Notice of   
the AGM.                                                                        
Fairland                                                                        
23 June 2010                                                                    
Sponsor: Deutsche Securities (SA) (Proprietary) Limited                         
Date: 23/06/2010 15:48:01 Produced by the JSE SENS Department.                  
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