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MTN Group Limited - Appointment of Company Secretary                            
MTN Group Limited                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1994/009584/06)                                            
Share code MTN                                                                  
ISIN ZAE000042164                                                               
(`MTN Group`)                                                                   
Appointment of Company Secretary                                                
In terms of section 3.59 (a) of the Listings Requirements of JSE Limited,       
notification is hereby given that the Board of directors of MTN Group today     
appointed Ms SB Mtshali as Group Company Secretary effective from the 1st August
2005, succeeding the Acting Company Secretary Mr LC Jooste.                     
Fairland                                                                        
5 August 2005                                                                   
Date: 05/08/2005 03:58:04 PM           
Produced by the JSE SENS Department

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