MTN - No Change Statement And Notice Of Agm
MTN Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1994/009584/06)
Share code: MTN
ISIN: ZAE000042164
(`MTN` or `the company`)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited Results
Shareholders are advised that the company`s annual financial statements for the
year ended 31 March 2005 will be posted to shareholders on 16 July 2005 and
contain no modifications to the audited results which were published on 9 June
2005. PricewaterhouseCoopers Inc. and Sizwe Ntsaluba VSP Inc. jointly audited
the results. The annual financial statements of MTN including the auditors
report are available for inspection at the registered office of the company.
Notice of the Annual General Meeting
Notice is hereby given that the Annual General Meeting of MTN shareholders will
be held at the MTN Innovation Centre, 14th Avenue, Fairlands, Gauteng on
Wednesday, 10 August 2005 at 09h00 to transact business as stated in the Notice
of the Annual General Meeting.
Fairland
14 July 2005
Sponsor
Merrill Lynch South Africa (Pty) Ltd
Date: 14/07/2005 03:33:03 PM
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