MTN Group - Results Of Annual General Meeting
MTN Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1994/009584/06)
Share code MTN
ISIN ZAE000042164
(`MTN Group`)
MTN GROUP LIMITED
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of MTN Group Ltd
held on 10 August 2005, all the resolutions set out in the Notice of Annual
General Meeting dated 9 June 2005 (which formed part of the 2005 Annual Report
posted to shareholders on 18 July 2005), were passed by the requisite majority
of shareholders present or represented by proxy. The special resolution will be
submitted for registration at the Register of Companies in due course.
Fairland
11 August 2005
Sponsor
Merrill Lynch South Africa (Pty) Ltd
Date: 11/08/2005 12:18:28 PM
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