Director Dealing - 21 January 2013

MTN GROUP LIMITED - Dealing in securities by a dir

MTN 201301210026A Dealing in securities by a director of MTN MTN Group Limited (Incorporated in the Republic of South Africa) Registration Number 1994/009584/06 Share code: MTN ISIN: ZAE000042164 ("MTN") DEALING IN SECURITIES BY A DIRECTOR OF MTN In compliance with paragraphs 3.63 – 3.66 of the JSE Listings Requirements we hereby announce the following transaction in MTN securities by a director of MTN: Name: KP Kalyan. Office held: Independent Non-Executive Director at MTN. Date of transaction: 12 June 2012. Purchase price per share: 1 200 shares at R133.43 per share; and 173 shares at R133.50 per share. Number of shares: 1 373. Total value of shares: R183 211.50. Class of securities: MTN ordinary par value shares of 0.01 cents each per share. Nature of transaction: Purchase of 1 200 ordinary shares at R133.43 per share and 173 ordinary shares at R133.50 per share on market. Nature and extent of director’s interest: Direct beneficial. Clearance given in terms of paragraph 3.66: No. The transaction was executed by the director’s investment manager without the director’s knowledge and/or approval, despite the fact that the investment manager was instructed not to deal in any securities relating to MTN without the necessary prior consent having been received. Fairland 21 January 2013 Sponsor Deutsche Securities (SA) (Proprietary) Limited Date: 21/01/2013 04:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.