SENS Note - 20 April 2015

MTN AGM notice

Shareholders are advised that the Company’s integrated report for the year ended 31 December 2014 which was issued to shareholders on 30 March 2015 did not include the notice of annual general meeting (“Notice of AGM”). The Notice of AGM will be distributed to shareholders on Tuesday, 21 April 2015. Annual General Meeting The twentieth annual general meeting ("AGM") of shareholders of MTN will be held on Wednesday, 27 May 2015 at 14:30 (South African time), in the Auditorium, Phase II, level 0, 216 – 14th Avenue, Fairland, Gauteng, 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. Salient dates The record date by when persons must be recorded as shareholders in the securities register of the Company in order to be entitled to receive the notice of AGM was Friday, 10 April 2015. The record date in order to be recorded as a shareholder in the securities register of the Company to be entitled to participate in and vote at the AGM is Friday, 22 May 2015. Therefore the last day to trade in order to be recorded in the securities register of the Company, is Friday, 15 May 2015. Availability of the integrated report, AFS and notice of AGM The integrated report incorporating the annual financial statements and notice convening the AGM are available separately on the Company’s website.

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