MTN
MTN                                                                             
MTN - MTN Group - Change to the board of Directors of MTN Group Limited:        
Resignation                                                                     
MTN Group Limited                                                               
(Incorporated in the Republic of South Africa)                                  
Registration Number 1994/009584/06                                              
Share code: MTN                                                                 
ISIN: ZAE000042164                                                              
("MTN Group")                                                                   
CHANGE TO THE BOARD OF DIRECTORS OF MTN GROUP LIMITED: RESIGNATION              
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, shareholders of MTN Group Limited ("the Company") are hereby advised   
that in order to reduce his workload, Mr Douglas Denoon Balharrie Band, an      
independent non-executive director of the Company, has tendered his resignation 
from the Board of Directors of the Company, with effect from the close of       
business on Friday, 11 March 2011.                                              
The Chairman and the Board of Directors wishes to extend its gratitude and      
appreciation to Mr Band for his outstanding contribution during his tenure as a 
non-executive director of the Company since October 2001.  He also served as a  
Chairman of Nominations, Remuneration, Human Resource Committee and Corporate   
Governance Committee.                                                           
Fairland                                                                        
14 March 2011                                                                   
Sponsor                                                                         
Deutsche Securities (SA) (Pty) Limited                                          
Date: 14/03/2011 08:30:01 Produced by the JSE SENS Department.                  
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