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Mon 10 Apr 2006, 13:49 MTN Group Limited - Dealing In Securities By Direc
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:                                     
Name of Director    :              Buckley McGrath                              
Date of Transaction :              7 April 2006                                 
Option Strike Price (per share):   R 9.31                                       
Sale Price (per share)   :         R 61.99                                      
Amount of Shares    :              105 920                                      
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.                                                                   
Fairland                                                                        
10 April 2006                                                                   
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Ltd                                            
Date: 10/04/2006 01:49:03 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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