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Thu 25 Aug 2016, 14:02 MTN GROUP LIMITED - Dealing in securities by the Company Secretary
MTN 201608250037A
Dealing in securities by the Company Secretary

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 THE COMPANY SECRETARY

In compliance with paragraphs 3.63 – 3.66 of the JSE Limited Listings Requirements, we
hereby announce the following transaction in MTN securities:

Name:                                SB Mtshali

Office held:                         Company Secretary

Date of transaction:                 23 August 2016

Lowest price                         R124.64

Highest price                        R124.66

VWAP:                                R124.644

Number of shares:                     3 199

Total value of shares:               R398 736.30

Class of securities:                 MTN ordinary par value shares of 0.01 cents each per
                                     share

Nature of transaction:               Purchase of ordinary shares on market

Nature and extent of director’s
Interest:                            Direct 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 the JSE Limited.

Fairland
25 August 2016


Sponsor: Deutsche Securities (SA) Proprietary Limited

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