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 2010 were posted today to shareholders and contain no    
modifications to the audited results, which were released on SENS on Wednesday, 
9 March 2011. 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.                                              
Shareholders are further advised that the sixteenth annual general meeting      
("AGM") of shareholders of MTN will be held in the Auditorium, Phase II, level  
0, 216 - 14th Avenue, Fairland, Gauteng, on Wednesday, 22 June 2011 at 14:30    
(South African time), to consider and, if deemed fit to pass, with or without   
modification, the ordinary and special resolutions set out in the notice of the 
AGM posted to shareholders on Friday, 27 May 2011 and to deal with such other   
business as may lawfully be dealt with at the AGM.  The record date for         
receiving notice of the AGM is Tuesday, 24 May 2011, and the record date for    
shareholders to participate in and vote at the AGM is Friday, 17 June 2011.     
Therefore the last day to trade to participate in and vote at the AGM is        
Thursday, 9 June 2011. A copy of the notice convening the AGM and related       
integrated business report is also electronically available to shareholders on  
MTN`s website www.mtn.com and additional physical copies thereof may be obtained
from the company secretary at 216 - 14th Avenue, Fairland,2195.                 
Fairland                                                                        
27 May 2011                                                                     
Sponsor: Deutsche Securities (SA) (Proprietary) Limited                         
Date: 27/05/2011 16:16:02 Produced by the JSE SENS Department.                  
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