SENS Note - 15 June 2007

MTN -- results of the annual general meeting

Shareholders are advised that at the AGM held on Thursday, 13 June 2007, all the resolutions proposed were passed with the requisite majority of shareholder votes with the exception of ordinary resolution number 4, proposing to grant the directors of MTN a general authority to issue equity securities for cash, which was not carried. Ordinary resolution number 5 was passed with certain modifications as detailed in the SENS announcement dated 7 June 2007. Shareholders are further advised that the special resolution passed at the meeting will be lodged with the Registrar of Companies for registration.

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