SENS Note - 19 April 2013
MTN no change statement & notice of AGM
Shareholders are advised that the Company's annual financial statements for the year ended 31 December 2012 were issued to shareholders and contain no modifications to the audited results, which were released on SENS on Wednesday, 6 March 2013.

AGM notice
Shareholders are further advised that the eighteenth annual general meeting ("AGM") of shareholders of MTN will be held in the Auditorium, Phase II, level 0, 216 - 14th Avenue, Fairland, Gauteng, on Tuesday, 28 May 2013 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 and to deal with such other business as may lawfully be dealt with at the AGM.

The notice convening the AGM and related integrated business report will be issued to shareholders on Friday, 19 April 2013. The record date for receiving notice of the AGM was Friday, 12 April 2013. The record date for shareholders to participate in and vote at the AGM is Friday, 17 May 2013 for which the last day to trade is Friday, 10 May 2013. A copy of the notice convening the AGM and related integrated business report is also electronically available to shareholders on MTN's website and additional physical copies thereof may be obtained from the company secretary at 216 - 14th Avenue, Fairland, 2195.
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