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 terms of Section 3.63 of the Listings Requirements of the JSE Securities
Exchange South Africa we hereby give you notice of the exercising of share
options and subsequent sale of MTN Group Shares by the under mentioned director
:
Name of Director : RD Nisbet
Date of Transaction : 25 November 2004
Option Strike Price (per share) : R9.31
Options Exercised : 187 160
Shares Sold : 187 160
Sale Price (per share) : R39.68
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.
26 November 2004
Sandton
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 26/11/2004 01:00:02 PM
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