MTN
MTN
MTN - MTN - Dealing In Securities By Directors
MTN Group Limited
Registration number: 1994/009584/06
ISIN code: ZAE000042164
Share code: MTN
("MTN" or "the Group")
DEALING IN SECURITIES BY DIRECTORS
In compliance with rule 3.63 - 3.74 of the Listings Requirements of the JSE the
following information is disclosed in respect of the exercise of MTN Group Share
Options and sale of MTN Shares by the under mentioned director of a major
subsidiary:
Name of Director of subsidiary
Company : Mr Paul Norman
Name of subsidiary : Mobile Telephone Networks (Pty) Ltd
Date of Transaction : 2 April 2008
Option Strike Price (per share) : R 9.31
Sale Price (per share) : R 134.20
Amount of Shares : 100 000
Class of Security : Ordinary shares of 0.01 cents each
Nature of Transaction : Exercise of options and sale of
shares by Director of major
subsidiary
Nature of Interest : Beneficial
Prior clearance to deal in these shares was obtained in accordance with MTN`s
policy with regard to Director`s dealings as well as the JSE listing
requirements.
Fairland
3 April 2008
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 03/04/2008 17:30:01 Produced by the JSE SENS Department.
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