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Administration 2018

MTN GROUP LIMITED

Incorporated in the Republic of South Africa

Registration number:

1994/009584/06

ISIN:

ZAE000042164

Share code:

MTN

Board of directors

PF Nhleko

2

RA Shuter

#1

RT Mupita

1

PB Hanratty

$3

A Harper

#3

KP Kalyan

3

S Kheradpir

††3

NP Mageza

3

MLD Marole

3

AT Mikati

†2

SP Miller^

3

KC Ramon

3

NL Sowazi

3

J van Rooyen

3

††

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 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

Rosebank Towers, 15 Biermann Avenue,

Rosebank, 2196

PO Box 61051, Marshalltown, 2107

Joint auditors

PricewaterhouseCoopers Inc.

4 Lisbon Lane,

Waterfall City, Jukskei View, 2090

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 083 912 3000,

083 869 3000, 011 912 3000

International

+27 83 912 3000

Facsimile: National (011) 912 4093

International

+27 11 912 4093

E-mail:

investor_relations@mtn.co.za

Website:

http://www.mtn.com

104

MTN Group Limited

Integrated Report 2017