MTN - No Change Statement And Notice Of 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 ANNUAL GENERAL MEETING                        
Audited Results                                                                 
Shareholders are advised that the company`s annual financial statements for the 
year ended 31 March 2004 will be posted to shareholders today and contain no    
modifications to the audited results which were published on 10 June 2004.      
PricewaterhouseCoopers Inc. and Sizwe Ntsaluba VSP Inc. jointly audited the     
results. The annual financial statements of MTN including the auditors report   
are available for inspection at the registered office of the company.           
Notice of the Annual General Meeting                                            
Notice is hereby given that the Annual General Meeting of MTN shareholders will 
be held at the MTN Innovation Centre, 14th Avenue, Fairlands, Gauteng on        
Wednesday, 18 August 2004 at 14h30 to transact business as stated in the Notice 
of the Annual General Meeting.                                                  
Johannesburg                                                                    
27 July 2004                                                                    
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Ltd                                            
Date: 27/07/2004 05:00:02 PM                    
Produced by the JSE SENS Department