MTN
MTN
MTN Group Limited - 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
nine month period ended 31 December 2005 will be posted to shareholders on 18
May 2006 and contain no modifications to the audited results which were
published on 23 March 2006. 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 11th Annual General Meeting of MTN shareholders
will be held in the Auditorium, Phase II, at 216-14th Avenue, Fairland, Gauteng
on Tuesday, 13 June 2006 at 12:00 to transact business as stated in the Notice
of the Annual General Meeting.
Fairland
18 May 2006
Sponsor
Merrill Lynch South Africa (Pty) Ltd
Date: 18/05/2006 05:14:03 PM Produced by the JSE SENS Department
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