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Administration

Company registration number
1994/009584/06
ISIN code: ZAE 000042164
Share code: MTN
MTN Group ShareCare line
Toll-free: 0800 202 360 or +27 11 870 8206
if phoning from outside South Africa


Board of directors

MC Ramaphosa ***   JHN Strydom**
RS Dabengwa* AF van Biljon***
KP Kalyan***   J van Rooyen***
AT Mikati** MLD Marole***
NI Patel * NP Mageza***
MJN Njeke*** A Harper#***

Lebanese
# British
* Executive
** Non-executive
*** Independent non-executive director


Group secretary

SB Mtshali
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

  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
SizweNtsalubaGobodo 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, 2107
PO Box 61771, Marshalltown, 2107


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