MTN Group Limited - Results Of Annual General Meeting                           
  MTN Group Limited                                                               
  (`MTN Group`)                                                                   
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1994/009584/06)                                            
  Share code MTN                                                                  
  ISIN       ZAE000042164                                                         
  RESULTS OF ANNUAL GENERAL MEETING                                               
  Shareholders are advised that, at the annual general meeting of MTN Group held  
  today, all the resolutions set out in the Notice of Annual General Meeting dated
  10 June 2004 (which formed part of the 2004 Annual Report and which was posted  
  to shareholders on 27 July 2004), were passed by the requisite majority of      
  shareholders present or represented by proxy.  The special resolution will be   
  submitted for registration at the Registrar of Companies in due course.         
  Sandton                                                                         
  18 August 2004                                                                  
  Sponsor                                                                         
  Merrill Lynch South Africa (Pty) Limited                                        
  Date: 18/08/2004 05:15:12 PM Produced by the JSE SENS Department