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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 paragraphs 3.63 - 3.74 of the Listings Requirements of the
JSE Limited we hereby disclose the following share dealings in MTN Group
securities and share options:
Name of director: Mr RD Nisbet
Date of transactions: 07 April 2009
Number of share options exercised 561 480
Option strike price (per share): R9.31
Total value of options exercised: R5 227 378.80
Offer date: 02 September 2002
Vesting periods: 20% of total allocation on 02 September
2004
20% of total allocation on 02 September
2005
30% of total allocation on 02 September
2006
30% of total allocation on 02 September
2007
Sale price (per share): R105.5971
Total value of shares sold: R59 290 659.70
Class of security: Ordinary shares of 0.01 cents each
Nature of transactions: Sale of shares by director following the
exercise of options
Nature of interest: Direct and Beneficial
Name of director: Mr RD Nisbet
Date of transactions: 07 April 2009
Number of share options exercised 51 600
Option strike price (per share): R27.00
Total value of options exercised: R1 393 200.00
Offer date: 01 September 2003
Vesting periods: 20% of total allocation on 01 September
2005
20% of total allocation on 01 September
2006
30% of total allocation on 01 September
2007
30% of total allocation on 01 September
2008
Sale price (per share): R105.5971
Total value of shares sold: R5 448 810.36
Class of security: Ordinary shares of 0.01 cents each
Nature of transactions: Sale of shares by director following the
exercise of options
Nature of interest: Direct and Beneficial
Name of director: Mr RS Dabengwa
Date of transactions: 07 April 2009
Sale price per share: R105.6949
Number of shares sold 235 000
Total value of shares sold: R24 838 301.50
Class of security: Ordinary shares of 0.01 cents each
Nature of transactions: Sale of shares in the open market by
director of a major subsidiary
Nature of interest: Direct and 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
9 April 2009
Sponsor
Deutsche Securities (SA) (Pty) Limited
Date: 09/04/2009 17:41:09 Produced by the JSE SENS Department.
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