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Tue 14 Oct 2008, 17:38 MTN - MTN Group Limited - Dealing In Securities By Directors
MTN
MTN                                                                             
MTN - MTN Group Limited - Dealing In Securities By Directors                    
MTN Group Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1994/009584/06)                                            
(Share code MTN & ISIN ZAE000042164)                                            
("MTN")                                                                         
DEALING IN SECURITIES BY DIRECTORS                                              
In compliance with rule 3.63 - 3.74 of the Listings Requirements of the JSE we  
hereby disclose the exercise of MTN Group Share Options and sale of MTN Shares  
by the under mentioned director:                                                
Name of Director                   :    Mr Sifiso Dabengwa                      
Date of Transaction                :    14 October 2008                         
Option Strike Price (per share)    :    R27.00                                  
Sale Price (per share)             :    R105.96                                 
Amount of Shares                   :    160 000                                 
Class of Security                  :    Ordinary shares of 0.01 cents each      
Nature of Transaction              :    Exercise of options and sale of shares  
                                       by Director                              
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 Limited Listing    
Requirements.                                                                   
Fairland                                                                        
14 October 2008                                                                 
Sponsor: Merrill Lynch South Africa (Pty) Limited                               
Date: 14/10/2008 17:38:39 Produced by the JSE SENS Department.                  
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