Administration

MTN Group Limited
(Incorporated in the Republic of South Africa)
Registration number: 1994/009584/06
JSE share code: MTN
ISIN: ZAE000042164
(“MTN” or “the Company”)

Board of Directors
PF Nhleko*
BD Goschen*
A Harper#***
KP Kalyan***
S Kheradpir *** +++
NP Mageza***
MLD Marole***
AT Mikati†**
MJN Njeke***
KC Ramon***
JHN Strydom**
AF van Biljon***
J van Rooyen***

† Lebanese
# British
+++ American
* Executive
** Non-executive
*** 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
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.
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
10 Fricker Road, Illovo Boulevard, Sandton, 2107
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: investor_relations@mtn.co.za
Internet: http:/www.mtn.com