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Administration

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

Board of directors

BD Goschen1 AF van Biljon3
PF Nhleko2 F Titi3
RS Dabengwa1 J van Rooyen3
KP Kalyan3 MLD Marole3
AT Mikati†2 NP Mageza3
MJN Njeke3 MJN Njeke#3
JHN Strydom2  

† Lebanese
# British
1 Executive
2Non-executive
3 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

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


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
10 Fricker Road, Illovo Boulevard, Johannesburg
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