MTN - MTN Group Limited - Change to the board of directors of MTN Group Limited:
MTN
MTN
MTN - MTN Group Limited - Change to the board of directors of MTN Group Limited:
resignation
MTN Group Limited
(Incorporated in the Republic of South Africa)
Registration Number 1994/009584/06
Share code: MTN
ISIN: ZAE000042164
("MTN Group" or "the Company")
CHANGE TO THE BOARD OF DIRECTORS OF MTN GROUP LIMITED: RESIGNATION
In compliance with paragraph 3.59 of the Listings Requirements of the JSE
Limited, shareholders of MTN Group are hereby advised that following his
stepping down as MTN Group President and CEO on 31 March 2011, Mr Phuthuma
Freedom Nhleko has tendered his resignation as a director, from the Boards of
Directors of the Company and the following major subsidiaries of the Company:
MTN (Dubai) Limited;
Mobile Telephone Networks (Pty) Limited ("MTN SA");
MTN Nigeria Communications Limited;
Irancell Telecommunications Company (PJSC) ("MTN Irancell"); and
MTN Syria S.A.
The above resignations are with effect from the close of business on Thursday,
31 March 2011.
The Chairman and the Board of Directors of MTN Group wish to thank Mr Nhleko for
the immense contribution to the growth of the Company during the past ten years.
Fairland
31 March 2011
Sponsor
Deutsche Securities (SA) (Pty) Limited
Date: 31/03/2011 17:38:01 Produced by the JSE SENS Department.
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