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Wed 31 Dec 2008, 12:34 MTN - MTN Group Limited - Dealing in securities by director
MTN
MTN                                                                             
MTN - MTN Group Limited - Dealing in securities by director                     
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 DIRECTOR                                               
In compliance with paragraphs 3.63 - 3.74 of the Listings Requirements of JSE   
Limited we hereby disclose the purchase from the open market of MTN Group shares
by the under mentioned director:                                                
Name of director                :   Mr Phuthuma Nhleko                          
Date of transactions            :   30 December 2008                            
Number of shares purchased      :   931 183                                     
Purchase price (per share)      :   R107.12                                     
Total value                     :   R99 748 322.96                              
Class of security               :   Ordinary shares of                          
                                   0.01 cents each                              
Nature of transactions          :   Purchase of shares from the open market by a
                                   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 Listing Requirements of
JSE Limited.                                                                    
Fairland                                                                        
31 December 2008                                                                
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 31/12/2008 12:34:28 Produced by the JSE SENS Department.                  
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