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How we are governed to create value

We are committed to good corporate governance, which is the overarching framework of

our operations. In 2016 we continued to work to ensure that our policies and practices

promoted good governance and ethics in all areas of our business. This assists in

ensuring that we deliver on our strategy and address our material issues.

Governance structure

Application of the King III principles and the introduction of King IV principles

In 2016, we continued to focus on the application of and adherence to the King III principles, and also

commenced preparations for adopting the King IV Code. We are satisfied that we substantially applied the

King III principles. For more information on the application of King III, see

G R

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MTN Group Limited

Integrated Report 2016

55

GOVERNANCE,

PEOPLE AND

REMUNERATION