| SENS Note - 14 March 2011 |
| MTN -- changes to the board |
|
In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders of MTN Group Ltd ("the Company") are hereby advised that in order to reduce his workload, Mr Douglas Denoon Balharrie Band, an independent non-executive director of the company, has tendered his resignation from the board of directors of the company, with effect from the close of business on Friday, 11 March 2011. |
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