MTN
MTN                                                                             
MTN - MTN Group Limited - No change statement and Notice of the seventeenth     
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 THE SEVENTEENTH ANNUAL GENERAL MEETING        
Shareholders are advised that the Company`s annual financial statements for the 
year ended 31 December 2011 were issued today to shareholders and contain no    
modifications to the audited results, which were released on SENS on Wednesday, 
7 March 2012. MTN`s joint auditors, PricewaterhouseCoopers Inc. and             
SizweNtsalubaGobodo Inc, 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 seventeenth annual general meeting    
("AGM") of shareholders of MTN will be held in the Auditorium, Phase II, level  
0, 216 - 14th Avenue, Fairland, Gauteng, on Tuesday, 29 May 2012 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 and to deal with such other business as may lawfully be dealt with at the   
AGM.                                                                            
The notice convening the AGM and related integrated business report will be     
issued to shareholders on Monday, 23 April 2012.  The record date for receiving 
notice of the AGM was Friday, 13 April 2012.                                    
The record date for shareholders to participate in and vote at the AGM is       
Friday, 18 May 2012 for which the last day to trade is Friday, 11 May 2012.     
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                                                                        
23 April 2012                                                                   
Sponsor: Deutsche Securities (SA) (Proprietary) Limited                         
Date: 23/04/2012 11:49:06 Produced by the JSE SENS Department.                  
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