MTN Group Limited - Appointment of Non-Executive Director                       
MTN Group Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1994/009584/06)                                            
Share code: MTN                                                                 
ISIN ZAE000042164                                                               
(`the company`)                                                                 
Appointment of Non-Executive Director                                           
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Securities Exchange South Africa, please note that the board of directors of MTN
Group Limited has approved the appointment of Mrs MA Moses from Transnet Limited
as non-executive director of the company with effect from 18 November 2004.     
Sandton                                                                         
18 November 2004                                                                
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 18/11/2004 05:00:11 PM                   
Produced by the JSE SENS Department