MTN

MTN GROUP LIMITED

Incorporated in the Republic of South Africa

1994/009584/06
ISIN: ZAE000042164
Share code: MTN

Board of directors

MH Jonas^*
RT Mupita¹
RA Shuter¹ (resigned 31 August 2020)
PB Hanratty^2*
S Kheradpir³
AT Mikati^4#
SP Miller^5*
NL Sowazi^*
NP Mageza^* (resigned 30 April 2020)
MLD Marole^* (resigned 30 April 2020)
KC Ramon^* (resigned 30 September 2020)
S Mabaso-Koyana^* (appointed 1 September 2020)
BS Tshabalala^*
KDK Mokhele^*
SLA Sanusi^6*
VM Rague^7*

¹ Executive
² Irish
³ American
⁴ Lebanese
⁵ Belgian
⁶ Nigerian
⁷ Kenyan
^* Independent non-executive director
^# Non-executive director

Group secretary

PT Sishuba-Bonoyi
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

Transfer secretaries

Computershare Investor Services
Proprietary Limited
Registration number 2004/003647/07
Rosebank Towers, 15 Biermann Avenue
Johannesburg, 2001
PO Box 61051, Marshalltown, 2107

Joint auditors

PricewaterhouseCoopers Inc.
Waterfall City, 4 Lisbon Lane, Jukskei View
Midrand, 2090

SizweNtsalubaGobodo Grant Thornton Inc.
20 Morris Street East,
Woodmead, 2191

Lead sponsor

JP Morgan Equities (SA) Proprietary Limited
1 Fricker Road, cnr Hurlingham Road, Illovo,
2196

Joint sponsor

Tamela Holdings Proprietary Limited
Ground Floor, Golden Oak House,
35 Ballyclare Drive, Bryanston, 2021

Attorneys

Webber Wentzel
90 Rivonia Road, Sandton, 2196
PO Box 61771, Marshalltown, 2107

Contact details

E-mail: investor.relations@mtn.com
Website: www.mtn.com
Date of release: 10 March 2021