MTN GROUP LIMITED - RESIGNATION OF INDEPENDENT NON
MTN GROUP LIMITED - RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND
ALTERNATE DIRECTOR
MTN Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1994/009584/06)
Share code: MTN
ISIN ZAE000042164
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND ALTERNATE DIRECTOR
In compliance with paragraph 3.59 of the Listings Requirements of the JSE
Securities Exchange South Africa, shareholders are advised that Ms SN Mabaso and
Mr LC Webb, as her alternate, have both resigned as directors from the board of
MTN Group Limited with immediate effect.
Sandton
15 November 2004
Sponsor
Merrill Lynch South Africa (Pty) Limited
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