Director Dealing - 26 May 2017

MTN GROUP LIMITED - Dealing in securities by a dir

MTN 201705260055A Dealing in securities by a director MTN Group Limited (Incorporated in the Republic of South Africa) Registration Number 1994/009584/06 Share code: MTN ISIN: ZAE000042164 ("MTN ") DEALING IN SECURITIES BY A DIRECTOR In compliance with paragraphs 3.63 – 3.66 of the JSE Limited Listings Requirements, we hereby announce the following transaction in MTN securities by a director of MTN: Name: RT Mupita Office held: Executive Director and Group Chief Financial Officer Date of transaction: 25 May 2017 Purchase price per share: R 119.8248 per share Number of shares: 41 670 Total value of shares: R4 993 099.42 Class of securities: MTN ordinary par value shares of 0.01 cents each per share Nature of transaction: Purchase of ordinary shares on market Nature and extent of director’s 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 JSE Listings Requirements. Fairland 26 May 2017 Sponsor Deutsche Securities (SA) Proprietary Limited Date: 26/05/2017 05:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.