| SENS Note - 09 November 2015 |
| MTN - Board changes & cautionary |
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Shareholders are advised that the Chief Executive Officer of the Company Mr Sifiso Dabengwa has resigned with immediate effect. The Non-executive Chairman of the Company Mr Phuthuma Nhleko has agreed to act as Executive Chairman for a maximum period of 6 months while the Company identifies a successor for Mr Dabengwa. Shareholders are reminded that Mr Alan van Biljon currently serves as the Lead Independent Director. The engagement with the Nigerian authorities on the Nigerian Communications Commission fine is continuing and shareholders will be advised as soon as there are any material developments on this matter. Shareholders are advised to continue to exercise caution when dealing in the Company’s securities until a further announcement is made. |
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