MTN Group - RESIGNATION OF ALTERNATE DIRECTOR                                   
MTN Group Limited                                                               
("MTN Group" or "the Company")                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1994/009584/06)                                            
Share code: MTN                                                                 
ISIN ZAE000042164                                                               
RESIGNATION OF ALTERNATE DIRECTOR OF MTN GROUP LIMITED                          
In compliance with Section 3.67 of the Listings Requirements of the JSE         
Securities Exchange South Africa, notification is hereby given that Mr Jacob    
Modise has resigned as Alternate Director of the Company with immediate effect. 
Johannesburg                                                                    
25 August 2003                                                                  
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 25/08/2003 04:46:06 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department