MTN GROUP LIMITED - Retirement of independent non-executive directors at the AGM to be held on 25 May 2016
MTN 201604110039A
Retirement of independent non-executive directors at the AGM to be held on 25 May 2016
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”)
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AT THE AGM TO BE
HELD ON 25 MAY 2016
Shareholders are advised that Messrs. MJN Njeke and JHN Strydom, who have each served
on the board of directors of MTN Group (“Board”) as independent non-executive directors for
an aggregate period in excess of nine years, retire at the forthcoming Annual General
Meeting (“AGM”) to be held on Wednesday, 25 May 2016 and while being eligible, have
notified the Company that they will not avail themselves for re – election.
The directors will therefore retire at the end of the AGM and will cease to be directors of the
Company.
The Board expresses its appreciation of the valuable contribution made by the directors over
the years.
Fairland
11 April 2016
Sponsor
Deutsche Securities (SA) Proprietary Limited
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