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Mon 9 Nov 2009, 17:45 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 Listing Requirements of the    
JSE Limited, we hereby disclose the following transaction in MTN securities by  
the undermentioned director:                                                    
Name of Director:                  Mr Phuthuma Nhleko                           
Date of transaction:               6 November 2009                              
Bought Put at Strike Price of      ZAR 115.18 per share                         
Sold Call at Strike Price of       ZAR 137.33 per share                         
Expiry Date:                       05 May 2011                                  
Number of Contracts:               3 231 047                                    
Class of Security:                 Ordinary shares of 0.01 cents each           
Nature of Transaction:             Conclusion of zero cost collars              
                                  with commercial bank                          
Nature of Interest:                Direct beneficial                            
Prior clearance to deal in these securities was obtained in accordance with     
MTN`s policy in regard to Director`s dealings as well as the Listings           
Requirements of the JSE Limited.                                                
Fairland                                                                        
9 November 2009                                                                 
Sponsor                                                                         
Deutsche Securities (SA) (Pty) Limited                                          
Date: 09/11/2009 17:45:01 Produced by the JSE SENS Department.                  
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