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Wed 29 Oct 2008, 17:45 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 purchase in the open market of MTN Group shares by the under
mentioned director:                                                             
Name of Director              :    Mr P.F Nhleko                                
Date of Transaction           :    27 October 2008                              
Purchase Price (per share)    :    R 78.06                                      
Amount of Shares              :    1 238 435                                    
Class of Security             :    Ordinary shares of 0.01 cents each           
Nature of Transaction         :    Purchase of shares in the open market        
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.                                                                   
In compliance with rule 3.63 - 3.74 of the Listings Requirements of the JSE we  
hereby disclose the purchase of MTN Group shares in the open market by the under
mentioned director:                                                             
Name of Director of major subsidiary:   Mr J Ramadan                            
Date of Transaction                :    27 October 2008                         
Purchase Price (per share)         :    R 74.95                                 
Amount of Shares                   :    9 000                                   
Class of Security                  :    Ordinary shares of 0.01 cents each      
Nature of Transaction              :    Purchase of shares in the open market   
Nature of Interest                 :    Direct Beneficial                       
Name of Director of major subsidiary:   Mr J Ramadan                            
Date of Transaction                :    27 October 2008                         
Purchase Price (per share)         :    R 74.34                                 
Amount of Shares                   :    20 000                                  
Class of Security                  :    Ordinary shares of 0.01 cents each      
Nature of Transaction              :    Purchase of shares in the open market by
                                       director`s wife                          
Nature of Interest                 :    Indirect 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 Listings   
Requirements.                                                                   
Fairland                                                                        
29 October 2008                                                                 
Sponsor                                                                         
Merrill Lynch South Africa (Proprietary) Limited                                
Date: 29/10/2008 17:45:01 Produced by the JSE SENS Department.                  
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