MTN 201805070008A
Appointment of Independent Non-Executive Directors
MTN Group Limited
(Incorporated in the Republic of South Africa)
Registration Number 1994/009584/06
Share code: MTN
ISIN: ZAE000042164
("MTN Group" or the “Company”)
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, MTN Group is
pleased to announce the appointment of the following independent non-executive directors
to the board of directors of the Company (“Board”), with effect from 01 June 2018.
1. Bajabulile Swazi Tshabalala
Swazi (52) holds a Masters in Business Administration from Babcock School of
Management, Wake Forest University. She was also part of the Oxford Fintech Programme.
She has over 20 years professional experience in finance, risk management, treasury and
general management. Her experience is gained over a diverse range of institutions, in State
Owned Companies (“SOC”) and the private sector, and a diversity of sectors, including
transportation and logistics, infrastructure and financial services.
She has extensive transaction experience in various African countries and globally.
She is currently a non-executive director of JSE listed FMCG group Tiger Brands Limited,
and SOC South African Airways. She was until recently a non- executive director of JSE
listed banking group Standard Bank Group and the Centre for Scientific and Industrial
Research (CSIR).
She is also an executive director at Barbican Advisory Group, a South African consulting and
investment holding company.
2. Mcebisi Hubert Jonas
Mcebisi (58) holds a Bachelor of Arts in History & Sociology from Vista University and a
Higher Diploma in Education from Rhodes University.
He is a former Deputy Finance Minister of the Government of South Africa who served from
2014 to 2017. Before his appointment to national government, Mcebisi played a key
leadership role in the Eastern Cape. He served as a provincial minister of Finance as well as
Economic Development, Environmental Affairs and Tourism in the province. He also served
as Chief Executive Officer of the Eastern Cape Development Corporation as well as Chief
Executive Officer of the Centre for Investment and Marketing in the Eastern Cape,
developing the investment promotion agenda for the province.
He is also the former chairperson and non-executive director of the Public Investment
Corporation.
Mcebisi is currently one of four independent Presidential Investment Envoys, appointed by
President Cyril Ramaphosa to attract investors to South Africa.
The Chairman and the Board welcome the directors and wish them all the best in their new
roles as independent non-executive directors.
Fairland
7 May 2018
Sponsor
Deutsche Securities (SA) Proprietary Limited
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