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MTN
MTN
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 compliance with rule 3.63 - 3.74 of the Listings Requirements of the JSE
Limited we hereby disclose the exercise of MTN Group Share Options and sale
of MTN Shares by the under mentioned director:
1. Name of Director : Irene Charnley
Date of Transaction : 29 March 2006
Option Strike Price (per share) : R 13.53
Sale Price (per share) : R 61.52
Amount of Shares : 100 000
Class of Security : Ordinary shares of 0.01 cents each
Nature of Transaction : Exercise of options and sale of shares
Nature of Interest : Beneficial
Prior clearance to deal in these shares was obtained in accordance with
MTN"s policy with regard to Director"s dealings as well as the JSE Limited
listing requirements.
2 Name of Director : Karel Pienaar
Date of Transaction : 29 March 2006
Option Strike Price (per share) : R 9.31
Sale Price (per share) : R 61.52
Amount of Shares : 124 120
Class of Security : Ordinary shares of 0.01 cents each
Nature of Transaction : Exercise of options and sale of
Shares by Director of Major
Subsidiary
Nature of Interest : Beneficial
Prior clearance to deal in these shares was obtained in accordance with
MTN"s policy with regard to Director"s dealings as well as the JSE Limited
listing requirements.
3 Name of Director : Rob Nisbet
Date of Transaction : 30 March 2006
Option Strike Price (per share) : R 27.00
Sale Price (per share) : R 62.02
Amount of Shares : 12 900
Class of Security : Ordinary shares of 0.01 cents each
Nature of Transaction : Exercise of options and sale of shares
Nature of Interest : Beneficial
Prior clearance to deal in these shares was obtained in accordance with
MTN"s policy with regard to Director"s dealings as well as the JSE Limited
listing requirements.
4 Name of Director : Rob Nisbet
Date of Transaction : 30 March 2006
Option Strike Price (per share) : R 9.31
Sale Price (per share) : R 62.02
Amount of Shares : 187 160
Class of Security : Ordinary shares of 0.01 cents each
Nature of Transaction : Exercise of options and sale of shares
Nature of Interest : Beneficial
Prior clearance to deal in these shares was obtained in accordance with
MTN"s policy with regard to Director"s dealings as well as the JSE Limited
listing requirements.
31 March 2006
Sponsor: Merrill Lynch South Africa (Pty) Limited
Date: 31/03/2006 03:27:04 PM Produced by the JSE SENS Department
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