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Fri 9 Jul 2021, 16:40 Availability of JSE Corporate Governance Provisions - BIMTN
Availability of JSE Corporate Governance Provisions -  BIMTN

MOBILE TELEPHONE NETWORKS HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1993/001411/06)
Issuer Code: BIMTN
(MTNH) or (the Company)

Availability of JSE Corporate Governance Provisions

Pursuant to section 7 of the Debt Listing Requirements of the JSE Limited, noteholders are advised
that the Conflicts of Interest Policy, Nomination of Directors and Evaluation of Directors Policy are
available for viewing through the below links:

Conflict of Interest Policy

https://www.mtn.com/investors/more-in-investors/debt-and-funding-updates/

Nomination of directors and Evaluation of Directors Policy

https://www.mtn.com/investors/more-in-investors/debt-and-funding-updates/

The policies are reviewed as part of three-year policy cycle, to enhance the policy and align it with the
new regulatory framework and best practice trends.

Fairland

9 July 2021

Debt Sponsor: The Standard Bank of South Africa Limited

Date: 09-07-2021 04:40:00
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