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MTN GROUP LIMITED - RESIGNATION OF A DIRECTOR                                   
MTN Group Limited ("the company")                                               
(formerly M-Cell Limited)                                                       
(Incorporated in the Republic of South Africa)                                  
Registration number 1994/009584/06                                              
Share Code: MTN                                                                 
ISIN Code: ZAE000042164                                                         
Resignation of a Director                                                       
In terms of Rule 3.67(b)of the Listings Requirements of the JSE Securities      
Exchange South Africa, the company wishes to advise that Dr CR Jardine has      
resigned from MTN Group Limited with effect from 18 October 2002.               
Sandton                                                                         
18 October 2002                                                                 
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Ltd                                            
Date: 18/10/2002 05:20:00 PM Produced by the JSE SENS Department                

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