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MTN
MTN
MTN - MTN Group - Dealing in Securities by Directors of Major Subsidiaries
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 OF MAJOR SUBSIDIARIES
In compliance with paragraphs 3.63 - 3.74 of the Listings Requirements of JSE
Limited we hereby disclose the following dealings in MTN securities by the under
mentioned directors of major subsidiaries:
Name of director: Ms Santie Botha
Date of transactions: 13 October 2009
Number of share options exercised: 200 000
Option strike price (per share): R16.81
Total value of options exercised: R3 362 000.00
Offer date: 7 July 2003
Vesting periods: 20% of total allocation on 7 July 2005
20% of total allocation on 7 July 2006
30% of total allocation on 7 July 2007
30% of total allocation on 7 July 2008
Sale price (per share): R124.01
Total value of shares sold: R24 802 000.00
Class of security: Ordinary shares of 0.01 cents each
Nature of transactions: Exercise of share options, as well as
the purchase of shares following the
exercise of options and the subsequent
sale of shares by director of a major
subsidiary.
Nature of interest: Direct and Beneficial
Name of director: Mr Karel Pienaar
Date of transactions: 13 October 2009
Number of share options exercised: 9330
Option strike price (per share): 40.50
Total value of options exercised: R377 865.00
Offer date: 12 January 2004
Vesting periods: 20% of total allocation on 12 January
2006
20% of total allocation on 12 January
2007
30% of total allocation on 12 January
2008
30% of total allocation on 12 January
2009
Sale price (per share): 124.01
Total value of shares sold: R1 157 013.30
Class of security: Ordinary shares of 0.01 cents each
Nature of transactions: Exercise of share options, as well as
the purchase of shares following the
exercise of options and the subsequent
sale of shares by director of a major
subsidiary.
Nature of interest: Direct and Beneficial
Name of director: Mr Karel Pienaar
Date of transactions: 13 October 2009
Number of share appreciation 20 760
rights exercised:
Offer price (per share): R71.00
Number of shares received in
respect of share appreciation
rights: 9414
Total value of appreciation rights R668 394.00
exercised:
Offer date: 21 November 2006
Vesting periods: 20% of total allocation on 21 November
2008
20% of total allocation on 21 November
2009
30% of total allocation on 21 November
2010
30% of total allocation on 21 November
2011
Sale price (per share): R129.05
Total value of shares sold: R1 214 876.70
Class of security: Ordinary shares of 0.01 cents each
Nature of transactions: Exercise of share appreciation rights,
as well as the purchase of shares
following the exercise of share
appreciation rights and the subsequent
sale of shares 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 Listings Requirements
of JSE Limited.
Fairland
16 October 2009
Sponsor
Deutsche Securities (SA) (Pty) Limited
Date: 16/10/2009 17:15:01 Produced by the JSE SENS Department.
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