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Tue 16 Apr 2019, 16:38 MTN GROUP LIMITED - Dealing in securities
MTN 201904160071A
Dealing in securities

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 A DIRECTOR OF MTN

In compliance with paragraphs 3.63 – 3.66 of the JSE Limited
Listings Requirements, we hereby announce the following transaction
in MTN securities by a director of MTN:
Name of director:                 Paul Hanratty

Office held:                      Non- Executive Director

Name of company:                  MTN

Date of transaction:              12 April 2019

Number of shares purchased:       20,000

Class of security:                MTN American Depositary
                                  Receipts ("ADRs")

Price per ADR                     549,5 pence

Total value of the transaction:   GBP 109,900.00

Nature of transaction:            On-market purchase of ADRs

Nature of interest:               Direct beneficial



Prior clearance to deal in the above-mentioned transaction was
obtained in accordance with MTN`s policy as well as the Listings
Requirements of the JSE Limited.

Fairland
16 April 2019
Lead Sponsor
J.P. Morgan Equities South Africa Proprietary Limited
Joint Sponsor
Tamela Holdings Proprietary Limited

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