MTN Group Limited Integrated Report 2016

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Administration
Registration number: 1994/009584/06
ISIN: ZAE000042164
Share code: MTN
Board of directors
PF Nhleko1
PB Hanratty@3
A Harper#3
KP Kalyan3
S Kheradpir††3
NP Mageza3
MLD Marole3
AT Mikati†2
SP Miller^3
KC Ramon3
NL Sowazi3
AF van Biljon3
J van Rooyen3
† † American
† Lebanese
# British
@ Irish
^ Belgian
1 Executive
2 Non-executive
3 Independent non-executive director
Group secretary
SB Mtshali
Private Bag X9955, Cresta, 2118
Registered office
216 – 14th Avenue, Fairland, 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, 10286, USA
MTN Group sharecare line
Toll free: 0800 202 360 or+27 11 870 8206
if phoning from outside South Africa
Transfer secretaries
Computershare Investor Services Proprietary Limited
Registration number 2004/003647/07
Rosebank Towers, 15 Biermann Avenue,
Rosebank, 2196
PO Box 61051, Marshalltown, 2107
Joint auditors
PricewaterhouseCoopers Inc.
2 Eglin Road, Sunninghill, 2157
Private Bag X36, Sunninghill, 2157
SizweNtsalubaGobodo Inc.
20 Morris Street East
Woodmead, 2157
PO Box 2939, Saxonwold, 2132
Sponsor
Deutsche Securities (SA) Proprietary Limited
3 Exchange Square, 87 Maude Street, Sandton, 2196
Attorneys
Webber Wentzel
90 Rivonia Road, Sandton, 2196
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
E-mail:
Internet:
MTN Group Limited Integrated Report 2016 92