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SENS Note - 27 May 2011
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| MTN -- no change statement and notice of AGM
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Shareholders are advised that the company's annual financial statements for the year ended 31 December 2010 were posted today to shareholders and contain no modifications to the audited results, which were released on SENS on Wednesday, 9 March 2011. MTN's joint auditors, PricewaterhouseCoopers Inc. and SizweNtsaluba VSP, audited the results and the annual financial statements of the company and their unqualified report is available for inspection at the registered offices of the company. Shareholders are further advised that the sixteenth annual general meeting ("AGM") of shareholders of MTN will be held in the Auditorium, Phase II, level 0, 216 - 14th Avenue, Fairland, Gauteng, on Wednesday, 22 June 2011 at 14:30 (South African time), to consider and, if deemed fit to pass, with or without modification, the ordinary and special resolutions set out in the notice of the AGM posted to shareholders on Friday, 27 May 2011 and to deal with such other business as may lawfully be dealt with at the AGM. The record date for receiving notice of the AGM is Tuesday, 24 May 2011, and the record date for shareholders to participate in and vote at the AGM is Friday, 17 June 2011. Therefore the last day to trade to participate in and vote at the AGM is Thursday, 9 June 2011. A copy of the notice convening the AGM and related integrated business report is also electronically available to shareholders on MTN's website www.mtn.com and additional physical copies thereof may be obtained from the company secretary at 216 - 14th Avenue, Fairland,2195.
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