Director Dealing - 15 August 2013
MTN GROUP LIMITED - Dealing in securities by a dir
MTN 201308150033A
Dealing in securities by a director of a major subsidiary

MTN Group Limited
(Incorporated in the Republic of South Africa)
Registration Number 1994/009584/06
Share code: MTN
ISIN: ZAE000042164
(“MTN” or "MTN Group")

Dealing in securities by a director of a major subsidiary

In compliance with paragraphs 3.63 – 3.74 of the Listings Requirements of
the JSE Limited, we hereby disclose the following share dealings in MTN
Group securities by the under-mentioned director of a major subsidiary:

Name of Director: Mr KW Pienaar
Name of subsidiary company: Mobile Telephone Networks (Pty) Ltd
Date of transaction: 14 August 2013
Number of shares 52 632
Highest price sold: R197.14
Lowest price sold: R195.00
VWAP of shares sold: R195.4848
Total value of transaction: R10 307 018.71
Class of security: Ordinary shares of 0.01 cents each
Nature of transaction: Sale of shares in the open market by a
director of a major subsidiary
Nature of interest: Direct Beneficial

Prior clearance to deal in these shares was obtained in accordance with
MTN’s policy with regard to director’s dealings as well as the Listings
Requirements of the JSE Limited.

15 August 2013

Deutsche Securities (SA) Proprietary Limited

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