Awarding of share options to an alternate director
MTN Group Limited - Awarding of share options to an alternate director of a
subsidiary company
MTN Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1994/009584/06)
Share code MTN
ISIN ZAE000042164
Awarding of share options to an alternate director of a subsidiary company
In terms of section 3.63 of the Listings Requirements of the JSE Securities
Exchange South Africa we hereby give you notice of the grant and acceptance of
MTN Group share options allocated to the alternate director of an MTN Group
Limited subsidiary as mentioned below:
Name of director of subsidiary company: Ms M Steinlechner
Date of allocation: 11 June 2004
Date of acceptance: 14 June 2004
Option strike price (per share): R27.00
Grant date (date grant approved by
the Board of directors): 1 December 2003
Number of share options awarded: 19,200
Nature of transaction: Acceptance of MTN Group Ltd
share options
Vesting periods: 20% of total allocation on 1
December 2005
20% of total allocation on 1
December 2006
30% of total allocation on 1
December 2007
30% of total allocation on 1
December 2008
Johannesburg
15 June 2004
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 15/06/2004 05:00:08 PM Produced by the JSE SENS Department
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