MTN
MTN
MTN Group Limited - Director Dealings
MTN Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1994/009584/06)
(Share code: MTN)
(ISIN code: ZAE000042164)
("MTN Group" or "the Group)
Director Dealings
Awarding of share options to Directors / SENIOR EXECUTIVES:
In terms of section 3.63 of the Listings Requirements of the JSE Limited we
hereby give you notice of the offer and acceptance of MTN Group Share
Appreciation Rights allocated to the following Directors and Senior Executives
of MTN:
Name Title Share
Appreciation
Rights Grant
Phuthuma Nhleko Group President and CEO 516,400
Sifiso Dabengwa Group COO 43,400
Rob Nisbet Group CFO 197,400
Christian De Faria Vice President - WECA Region 348,600
Jamal Ramadan Vice President - Special Projects 348,600
Irene Charnley Vice President - MENEA Region 69,400
Karel Pienaar Group Chief Technical Officer 103,800
Paul Norman Group HR Executive 72,100
Ahmad Farroukh CEO MTN Nigeria 277,900
Brian Gouldie Acting MD - Mobile Telephone Networks 47,900
(Pty) Ltd
Imad Kreidieh CEO MTN Sudan 143,200
Ismail Jaroudi CEO MTN Syria 143,200
Raed Ahmad CEO MTN Yemen 130,100
Date of grant : 21 November 2006
Date of acceptance : 23 November 2006
Strike price (per share) : R71.00
Strike date : 21 November 2006
Nature of transaction : Offer and acceptance of MTN Group Ltd Share
Appreciation Rights
Vesting periods : 20% of total allocation on 21 Nov 2008
20% of total allocation on 21 Nov 2009
30% of total allocation on 21 Nov 2010
30% of total allocation on 21 Nov 2011
Fairland
24 November 2006
Sponsor
Merrill Lynch South Africa (Proprietary) Limited
Date: 24/11/2006 05:23:03 PM Produced by the JSE SENS Department
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