MTN 201304190010A
No change statement and notice of the eighteenth 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 EIGHTEENTH ANNUAL GENERAL MEETING

Shareholders are advised that the Company’s annual financial statements for
the year ended 31 December 2012 were issued today to shareholders and
contain no modifications to the audited results, which were released on SENS
on Wednesday, 6 March 2013. 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 eighteenth 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, 28 May 2013 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 Friday, 19 April 2013. The record date for
receiving notice of the AGM was Friday, 12 April 2013.

The record date for shareholders to participate in and vote at the AGM is
Friday, 17 May 2013 for which the last day to trade is Friday, 10 May 2013.
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
19 April 2013

Sponsor: Deutsche Securities (SA) Proprietary Limited

Date: 19/04/2013 08:51:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.