SENS Note - 05 May 2009
MTN -- results of general meeting
 
MTN shareholders are referred to the detailed terms announcement dated 27 March 2009 and the circular to MTN shareholders dated 6 April 2009 ("circular") incorporating a notice of general meeting convening a general meeting of MTN shareholders to consider and, if deemed fit, pass the resolutions necessary to approve and implement the proposed acquisition of Newshelf 664 (Pty) Ltd ("Newshelf") by MTN from the Alpine Trust, the acquisition and settlement of the funding obligations outstanding to Public Investment Corporation Ltd ("PIC") in Newshelf from PIC and the specific repurchase by MTN of the MTN ordinary shares held by Newshelf ("Newshelf acquisition").

Therefore, at the general meeting which was held on Tuesday, 5 May 2009, all the resolutions contained in the notice of general meeting were passed by the requisite number of votes. The special resolutions will be registered with the Registrar of Companies in due course. As set out in the circular, the implementation of the Newshelf acquisition is subject to the fulfilment or (where permitted) waiver of certain conditions precedent. A further announcement will be released on SENS and published in the press when the outstanding conditions precedent for the Newshelf acquisition have been fulfilled.
 
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