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Notice of the fifteenth annual general meeting
Explanatory notes to resolutions proposed at the fifteenth annual general meeting of the Company
Appendix to the notice of the fifteenth annual general meeting
Shareholders’ information
Administration
Shareholders’ diary
Form of proxy
Notes to proxy
Map

Administration

Company registration number

1994/009584/06
ISIN code: ZAE000042164
Share code: MTN
MTN sharecare line:
0800 202 360 or +27 11 870 8306

Board of directors

MC Ramaphosa‡ MJN Njeke‡
PF Nhleko* JHN Strydom°
DDB Band‡ AF van Biljon‡
RS Dabengwa* J van Rooyen‡
KP Kalyan‡ MLD Marole‡
AT Mikati†° NP Mageza‡
NI Patel* A Harper#‡

*Executive
†Lebanese
#British
°Non-executive
‡Independent non-executive director

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

 

Investor relations

Debbie Millar/Yuraisha Moodley

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

Office of the 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
3 Exchange Square , 87 Maude Street, Sandton 2196

Attorneys

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

 

Sustainability

MTN has compiled this sustainability report in the spirit of complete disclosure and transparent communication to our stakeholders. Inevitably there may be errors, omissions, or updates to this report since its publication. We welcome your comments and views in this respect.

Contact details

Zakhiya Rehman
Group Sustainability Manager
sustainability@mtn.co.za