SENS Note - 06 September 2016

MTN - BEE transaction & general meeting

Shareholders are referred to the announcement dated 22 August 2016 containing details of the 2016 MTN BEE Transaction and are hereby advised that the Company has today (6 September 2016) posted a circular pertaining to the 2016 MTN BEE Transaction (“Circular”), which document incorporates a notice of general meeting of MTN shareholders (“General Meeting”) to be held at the Registered Office of MTN, being 216 – 14th Avenue, Fairland, Gauteng, South Africa, at 14:00 on Friday, 7 October 2016. Copies of the Circular are available on the Company’s website at www.mtn.com and may be obtained at the Company’s Registered Office, 216 – 14th Avenue, Fairland, Gauteng, South Africa from Tuesday, 6 September 2016 to Friday, 7 October 2016. Salient dates and times Set out below are the salient dates and times pertaining to the implementation of the 2016 MTN BEE Transaction: MTNZ Futhi prospectus available on MTN’s website (www.mtn.com/zakhelefuthi) on Monday, 5 September Circular and notice of general meeting posted to MTN Shareholders from Tuesday, 6 September MTN Zakhele scheme circular, together with the Prospectus, posted to MTN Zakhele Shareholders on or before Monday, 12 September MTN Zakhele Futhi Offer opens at 09:00 on Monday, 12 September Last day to trade in order for MTN Shareholders to be recorded in the register in order to be eligible to vote at the general meeting: Tuesday, 27 September Record date in order for MTN Shareholders to be recorded in the register in order to be eligible to vote at the general meeting: Friday, 30 September Last day for receipt of forms of proxy for the general meeting by the transfer secretaries, Computershare Investor Services (Pty) Ltd., by 14:00 (or may be handed in to the Chairman of the general meeting before the meeting commences) on Wednesday, 5 October General meeting to be held at the Registered Office of MTN, being 216 – 14th Avenue, Fairland, Gauteng, South Africa, at 14:00 on Friday, 7 October Results of the general meeting released on SENS : Friday, 7 October Results of the general meeting published in the South African press : Monday, 10 October MTN Zakhele scheme meeting to approve the MTN Zakhele Unwinding Scheme at the Sandton Convention Centre, 161 Maude Street, Sandton, Johannesburg at 14:00 on Tuesday, 11 October MTN Zakhele Futhi Offer closes at 16:00 on Friday, 21 October MTN Zakhele Futhi Ordinary Shares allocated : Wednesday, 23 November

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