MTN
MTN
MTN - MTN Group Limited - Appointment of an independent non-executive director
MTN Group Limited
Registration number: 1994/009584/06
ISIN: ZAE000042164
Share code: MTN
("MTN")
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
The Board of Directors of MTN Group ("the Board") is pleased to announce the
appointment of Mr Fani Titi (South Africa) as an Independent Non-Executive
Director, with effect from 1 July 2012.
A brief resume of Mr Titi is set out below.
Education Qualifications:
B.Sc Hons (Mathematics), University of Fort Hare
MA (Mathematics), University of California, Berkeley
MBA *Wits Business School)
Mr Titi is a former executive director of ABIL Limited and founding CEO of
Kagiso Media Limited and founding director of Kagiso Trust Investment (Pty)
Limited. He was also the founding Chairman of the private equity firm Tiso
Group (Pty) Limited.
He previously served as non-executive Deputy Chairman of the Bidvest Group
Limited and AECI Limited. Also previously a member of the board of Kumba
Resources Limited as well as boards of numerous private and JSE top 100
companies.
He is currently a non-executive Chairman of Investec Bank Limited, and joint
Chairman of Investec Limited and Investec Plc. He is a director and investor in
the private equity firm Tsiya Group (Pty) Limited.
Mr Titi has 20 years experience in the private equity and banking sectors, and
general business. He has served on audit, remuneration and nomination
committees of boards over this period. He offers seasoned judgement on issues
of corporate governance, corporate performance, strategy formulation and
implementation and leadership.
Fairland
28 June 2012
Sponsor
Deutsche Securities (SA) Proprietary Limited
Date: 28/06/2012 17:00:05 Produced by the JSE SENS Department.
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