SENS Note - 19 May 2008
MTN -- no change statement and notice of AGM
 
Shareholders are advised that the company's annual financial statements for the twelve month period ended 31 December 2007 will be posted to shareholders from 20 May 2008 but before the 22 May 2008 and contain no modifications to the audited results which were published on 19 March 2008. PricewaterhouseCoopers Inc and Sizwe Ntsaluba VSP Inc. jointly audited the results. The annual financial statements of MTN including the auditors report are available for inspection at the registered office of the company.

Notice of the Annual General Meeting
Notice is hereby given that the 13th annual general meeting of MTN shareholders will be held in the Auditorium, Phase II, at 216-14th Avenue, Fairland, Gauteng on Thursday, 19 June 2008 at 14:30 to transact business as stated in the notice of the annual general meeting, forming part of the annual financial statements.
 
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