MTN GROUP LIMITED - AWARDING OF SHARE OPTIONS TO A
MTN GROUP LIMITED - AWARDING OF SHARE OPTIONS TO A DIRECTOR OF A MAJOR
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 A DIRECTOR OF A MAJOR 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 offer and acceptance of
MTN Group Share Options allocated to the new Managing Director of Mobile
Telephone Networks (Pty) Ltd as mentioned below:
Name of director: Mr MB Manyatshe
Date of offer: 1 November 2004
Date of acceptance of offer: 8 November 2004
Option strike price (per share): R33.09
Strike date: 1 November 2004
Amount of share options awarded: 300 100
Nature of transaction: Offer and acceptance of MTN Group Ltd
Share Options
Vesting periods: 20% of total allocation on 1 November 2006
20% of total allocation on 1 November 2007
30% of total allocation on 1 November 2008
30% of total allocation on 1 November 2009
8 November 2004
Sandton
Sponsor
Merrill Lynch South Africa (Pty) Limited
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