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


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

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.

21 January 2013

Deutsche Securities (SA) (Proprietary) Limited

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