SENS Note - 27 November 2009

MTN -- appointment of new directors

The board of directors of MTN Group ("the Board") is pleased to announce the appointment of the following three new independent non-executive directors to the board, with effect from 1 January 2010: Ms Dawn Marole (South Africa) has been appointed as an independent non-executive director Mr Peter Mageza (South Africa) has been appointed as an independent non-executive director Mr Alan Harper (United Kingdom) has been appointed as an independent non-executive director Mr Nazir Patel (South Africa) has been appointed as an executive director to the board, with effect from 27 November 2009 replacing Mr Robert Nisbet who ceased to be a director of the Board, with effect from 30 September 2009.

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