MTN - MTN Group Limited - Results of Annual Genera22 Jun 2011
MTN
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 of MTN are advised that the ordinary and special resolutions       
proposed in the notice of annual general meeting to shareholders dated 27 May   
2011 were passed by the requisite number of votes at the annual general meeting 
of the Company held on Wednesday, 22 June 2011.                                 
Fairland                                                                        
22 June 2011                                                                    
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 22/06/2011 16:28:01 Produced by the JSE SENS Department.                  
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