Director Dealing - 29 October 2008

MTN - MTN Group Limited - Dealing In Securities By

MTN 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) ("MTN") DEALING IN SECURITIES BY DIRECTORS In compliance with rule 3.63 - 3.74 of the Listings Requirements of the JSE we hereby disclose the purchase in the open market of MTN Group shares by the under mentioned director: Name of Director : Mr P.F Nhleko Date of Transaction : 27 October 2008 Purchase Price (per share) : R 78.06 Amount of Shares : 1 238 435 Class of Security : Ordinary shares of 0.01 cents each Nature of Transaction : Purchase of shares in the open market 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. In compliance with rule 3.63 - 3.74 of the Listings Requirements of the JSE we hereby disclose the purchase of MTN Group shares in the open market by the under mentioned director: Name of Director of major subsidiary: Mr J Ramadan Date of Transaction : 27 October 2008 Purchase Price (per share) : R 74.95 Amount of Shares : 9 000 Class of Security : Ordinary shares of 0.01 cents each Nature of Transaction : Purchase of shares in the open market Nature of Interest : Direct Beneficial Name of Director of major subsidiary: Mr J Ramadan Date of Transaction : 27 October 2008 Purchase Price (per share) : R 74.34 Amount of Shares : 20 000 Class of Security : Ordinary shares of 0.01 cents each Nature of Transaction : Purchase of shares in the open market by director`s wife Nature of Interest : Indirect 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 Listings Requirements. Fairland 29 October 2008 Sponsor Merrill Lynch South Africa (Proprietary) Limited Date: 29/10/2008 17:45:01 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.