Certificate by the company secretary

for the year ended 31 December 2011

I certify that MTN Group Limited has filed all MTN Group returns and notices for the year ended 31 December 2011, as are required of a public company in terms of section 88(2)(e) of the Companies Act, No 71 of 2008, and that such returns and notices are, to the best of my knowledge and belief, true, correct and up to date.

SB Mtshali
Company secretary

Fairland
6 March 2012