Director Dealing - 09 February 2009

MTN - MTN Group Limited - Dealing In Securities By

MTN MTN MTN - MTN Group Limited - Dealing In Securities By Directors, Company Secretary And Directors Of Major Subsidiaries Of MTN Group MTN Group Limited (Incorporated in the Republic of South Africa) Registration number 1994/009584/06 Share code: MTN ISIN code: ZAE000042164 ("MTN" or "the MTN Group") DEALING IN SECURITIES BY DIRECTORS, COMPANY SECRETARY AND DIRECTORS OF MAJOR SUBSIDIARIES OF MTN GROUP Newshelf 664 (Proprietary) Limited ("Newshelf 664") is a special purpose vehicle which was formed to hold MTN Group shares. The entire issued ordinary share capital of Newshelf 664 is held by the Alpine Trust, the beneficiaries of which are current and previous employees of MTN Group ("Beneficiaries"). On 22 December 2008, Newshelf 664 declared a dividend in specie to the Alpine Trust of MTN Group shares ("the Dividend"), which dividend vested in the Beneficiaries on the same date. The Dividend was delivered to the Alpine Trust on 4 February 2009 and will be accessible to Beneficiaries upon completion of all administrative procedures. As a result of the payment of the Dividend the Beneficiaries will receive MTN ordinary shares. In terms of section 3.63 of the JSE Limited Listings Requirements ("Listings Requirements") the following information regarding the entitlement to MTN Group shares by directors, the company secretary and directors of major subsidiaries of MTN Group following the distribution of the Dividend is disclosed: Name of Director: Mr PF Nhleko Date of delivery of Dividend to Alpine Trust: 4 February 2009 Closing price on day of delivery of Dividend (per share): R 96.20 Amount of securities: 2 759 401 Value of securities: R 265 454 376.20 Class of security: MTN ordinary shares of 0.01 cents each Nature of Transaction: Receipt of the Dividend Nature of Interest: Direct beneficial Name of Director: Mr RD Nisbet Date of delivery of Dividend to Alpine Trust: 4 February 2009 Closing price on day of delivery of Dividend (per share): R 96.20 Amount of securities: 1 944 818 Value of securities: R 187 091 491.60 Class of security: MTN ordinary shares of 0.01 cents each Nature of Transaction: Receipt of the Dividend Nature of Interest: Direct beneficial Name of Director: Mr RS Dabengwa Date of delivery of Dividend to Alpine Trust: 4 February 2009 Closing price on day of delivery of Dividend (per share): R 96.20 Amount of securities: 1 944 818 Value of securities: R 187 091 491 .60 Class of security: MTN ordinary shares of 0.01 cents each Nature of Transaction: Receipt of the Dividend Nature of Interest: Direct beneficial Name of Company Secretary: Ms SB Mtshali Date of delivery of Dividend to Alpine Trust: 4 February 2009 Closing price on day of delivery of Dividend (per share): R 96.20 Amount of securities: 7 031 Value of securities: R 676 382 .20 Class of security: MTN ordinary shares of 0.01 cents each Nature of Transaction: Receipt of the Dividend Nature of Interest: Direct beneficial Name of Director of Major Subsidiary: Mr PD Norman Date of delivery of Dividend to Alpine Trust: 4 February 2009 Closing price on day of delivery of Dividend (per share): R 96.20 Amount of securities: 404 996 Value of securities: R38 960 615.20 Class of security: MTN ordinary shares of 0.01 cents each Nature of Transaction: Receipt of the Dividend Nature of Interest: Direct beneficial Name of Director of Major Subsidiary: Ms SL Botha Date of delivery of Dividend to Alpine Trust: 4 February 2009 Closing price on day of delivery of Dividend (per share): R 96.20 Amount of securities: 404 996 Value of securities: R38 960 615.20 Class of security: MTN ordinary shares of 0.01 cents each Nature of Transaction: Receipt of the Dividend Nature of Interest: Direct beneficial Name of Director of Major Subsidiary: Mr Z Bulbulia Date of delivery of Dividend to Alpine Trust: 4 February 2009 Closing price on day of delivery of Dividend (per share): R 96.20 Amount of securities: 69 300 Value of securities: R 6 666 660 Class of security: MTN ordinary shares of 0.01 cents each Nature of Transaction: Receipt of the Dividend Nature of Interest: Direct beneficial Name of Director of Major Subsidiary: Mr KP Pienaar Date of delivery of Dividend to Alpine Trust: 4 February 2009 Closing price on day of delivery of Dividend (per share): R 96.20 Amount of securities: 404 996 Value of securities: R38 960 615.20 Class of security: MTN ordinary shares of 0.01 cents each Nature of Transaction: Receipt of the Dividend Nature of Interest: Direct beneficial Name of Director of Major Subsidiary: Mr A Bing Date of delivery of Dividend to Alpine Trust: 4 February 2009 Closing price on day of delivery of Dividend (per share): R 96.20 Amount of securities: 23 787 Value of securities: R 2 288 309.40 Class of security: MTN ordinary shares of 0.01 cents each Nature of Transaction: Receipt of the Dividend Nature of Interest: Direct beneficial Fairland 9 February 2009 Sponsor Deutsche Securities (SA) (Proprietary) Limited Date: 09/02/2009 11:17:32 Produced by the JSE SENS Department. 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