| SENS Note - 11 April 2016 |
| MTN - retirement of directors at forthcoming AGM |
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Shareholders are advised that Messrs. MJN Njeke and JHN Strydom, who have each served on the board of directors of MTN Group (“Board”) as independent non-executive directors for an aggregate period in excess of nine years, retire at the forthcoming Annual General Meeting (“AGM”) to be held on Wednesday, 25 May 2016 and while being eligible, have notified the company that they will not avail themselves for re – election. The directors will therefore retire at the end of the AGM and will cease to be directors of the company. |
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