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Notice of fourteenth annual general meeting
Explanatory notes to the resolutions for approval at the fourteenth annual general meeting
Shareholders’ information
Administration
Shareholders’ diary
Form of proxy and notes

Administration

Company registration number
1994/009584/06
ISIN code: ZAE 000042164
Share code: MTN

Board of directors
MC Ramaphosa
PF Nhleko*
DDB Band
RS Dabengwa*
KP Kalyan
AT Mikati†
RD Nisbet*
MJN Njeke
JHN Strydom
AF van Biljon
J van Rooyen
*Executive
†Lebanese

Group secretary
SB Mtshali
216 – 14th Avenue, Fairland, 2195
Private Bag X9955, Cresta, 2118

Registered office
216 – 14th Avenue, Fairland
Gauteng, 2195

American Depository Receipt (ADR) programme
Cusip No. 62474M108 ADR to ordinary share 1:1

Depository: The Bank of New york
101 Barclay Street, New York NY. 10286, USA

Contact details
Telephone: National 011 912 3000
International +27 11 912 3000
Facsimile: National 011 912 4093
International +27 11 912 4093
E‑mail: investor_relations@mtn.co.za
Internet: http://www.mtn.com

MTN Group sharecare line
Toll‑free : 0800 202 360 or +27 11 870 8206
if phoning from outside South Africa

Office of the south African transfer secretaries
Computershare Investor Services (Proprietary) Limited
Registration number 2004/003647/07
70 Marshall Street, Marshalltown
Johannesburg, 2001
PO Box 61051, Marshalltown, 2107

Joint auditors
PricewaterhouseCoopers Inc.
2 Eglin Road, Sunninghill, 2157
Private Bag X36, Sunninghill, 2157
SizweNtsaluba vsp Inc.
1 Woodmead Drive, Woodmead Estate
Woodmead, 2157
PO Box 2939, Saxonwold, 2132

Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Non-bank member of the Deutsche Bank Group
3 Exchange Square , 87 Maude Street, Sandton, 2196
Private Bag X9933, Sandton, 2146

Attorneys
Webber Wentzel Bowens
10 Fricker Road
Illovo Boulevard, Sandton, 2196
PO Box 61771, Marshalltown, 2107