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MTN
MTN
MTN - MTN Group - Awarding Of Share Options To Directors
MTN Group Limited
Registration number: 1994/009584/06
ISIN code: ZAE000042164
Share code: MTN
("MTN" or "the Group")
Awarding of share options to Directors
In terms of section 3.63 of the Listings Requirements of the JSE, the following
information is disclosed in respect of the offer and acceptance of MTN Group
Share Appreciation Rights allocated to the following directors and directors of
major subsidiaries, of MTN Group:
Name: Sifiso Dabengwa
Title: COO - MTN Group Limited
Capacity: MTN Group Director
Share Appreciation Rights Grant: 72,200
Name: Rob Nisbet
Title: Finance Director - MTN Group Limited
Capacity: MTN Group Director
Share Appreciation Rights Grant: 22,600
Name: Zunaid Bulbulia
Title: CFO - Mobile Telephone Networks (Pty) Ltd
(South Africa)
Capacity: Subsidiary Director
Share Appreciation Rights Grant: 24,600
Name: Brett Goshen
Title: CEO - Scancom Limited (MTN Ghana)
Capacity: Subsidiary Director
Share Appreciation Rights Grant: 61,300
Name: Ferdi Moolman
Title: CFO - MTN Irancell Telecommunication Services
Capacity: Joint Venture Director
Share Appreciation Rights Grant: 51,000
Date of grant of offer: 19 March 2008
Date of acceptance of offer: 19 / 20 March 2008
Option strike price (per share): R 126.99
Strike date: 19 March 2008
Nature of transaction: Offer and acceptance of MTN Group Ltd
Share Appreciation Rights
Vesting periods: 20% of total allocation on 19 March 2010
20% of total allocation on 19 March 2011
30% of total allocation on 19 March 2012
30% of total allocation on 19 March 2013
Prior clearance had been obtained from the Chairman of the Nominations,
Remunerations and Human Resources Committee for all individuals listed above.
Fairland
20 March 2008
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 20/03/2008 17:36:06 Produced by the JSE SENS Department.
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