SENS Note - 07 March 2012

MTN announces leadership and operational structure

MTN announces the appointment of Ahmad Farroukh to the position of Group Chief Operating Executive (GCOE) with effect from 1 April 2012. The CEOs of South Africa and Nigeria will report directly to the Group President and CEO. They will also serve on Group EXCO as full members. The new Operations Structure will work with the GCOE to support operations in the following areas: Provide direction and guidance to the Opcos in line with the Group strategy Implement strategic initiatives in alignment with the Group strategy Consolidate Opco reporting Facilitate effective execution and sharing of best practice between Opcos Ensure operational effectiveness With the consolidation of the regional structures, current SEA VP and director of a major subsidiary MTN South Africa, Ignatius Sehoole will assume a new role in the Group Business Risk Management division with effect from 1 April 2012. MTN Group President and CEO congratulated Ahmad and Ignatius on their appointments.

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