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MTN GROUP LIMITED - DEALING IN SECURITIES BY DIRECTORS
MTN GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1994/009584/06)
Share code: MTN
ISIN ZAE000042164
DEALING IN SECURITIES BY DIRECTORS
In compliance with paragraph 3.63 - 3.74 of the Listings Requirements of the JSE
Securities Exchange South Africa, the following information is disclosed:
Name of Director : I Charnley
Date of Transaction : 27 September 2004
Shares Sold : 30 000
Sale Price (per share) : R30.85
Class of Security : Ordinary shares of 0.01 cents each
Nature of Transaction : Sale of shares held privately
Nature of Interest : Beneficial
Name of Director : RS Dabengwa
Date of Transaction : 30 September 2004
Option Strike Price (per share) : R9.31
Options Exercised : 66 140
Shares Sold : 66 140
Sale Price (per share) : R30.64
Class of Security : Ordinary shares of 0.01 cents each
Nature of Transaction : Exercising of MTN Group Share
Options under the MTN Group
Share Trust and subsequent sale of
shares
Nature of Interest : Beneficial
Name of Company Secretary : MMR Mackintosh
Date of Transaction : 30 September 2004
Option Strike Price (per share) : R9.31
Options Exercised : 4 820
Shares Sold : 4 820
Sale Price (per share) : R30.64
Class of Security : Ordinary shares of 0.01 cents each
Nature of Transaction : Exercising of MTN Group Share
Options under the MTN Group
Share Trust and subsequent sale of
shares
Nature of Interest : Beneficial
Name of Director of a major
subsidiary : PD Norman
Date of Transaction : 30 September 2004
Option Strike Price (per share) : R9.31
Options Exercised : 70 000
Shares Sold : 70 000
Sale Price (per share) : R30.64
Class of Security : Ordinary shares of 0.01 cents each
Nature of Transaction : Exercising of MTN Group Share
Options under the MTN Group
Share Trust and subsequent sale of
shares
Nature of Interest : Beneficial
Name of alternate Director of a
major subsidiary : MH Steinlechner
Date of Transaction : 30 September 2004
Option Strike Price (per share) : R9.31
Options Exercised : 41 580
Shares Sold : 41 580
Sale Price (per share) : R30.64
Class of Security : Ordinary shares of 0.01 cents each
Nature of Transaction : Exercising of MTN Group Share
Options under the MTN Group
Share Trust and subsequent sale of
shares
Nature of Interest : Beneficial
Prior written approval in terms of paragraph 3.66 of the JSE Securities Exchange
South Africa Listings Requirements has been obtained.
1 October 2004
Sandton
Sponsor
Merrill Lynch South Africa (Pty) Limited
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