SENS Note - 29 March 2018

MTN - integrated report and AGM notice

MTN shareholders are advised that the audited annual financial statements of the MTN Group contained in the MTN Annual Financial Statements 2017 contain no material changes to the audited financial results of the MTN Group for the year ended 31 December 2017 which were released on the Stock Exchange News Service (“SENS”) of the JSE Limited on Thursday, 8 March 2018. Shareholders are advised that the Company’s integrated report and audited annual financial statements (“AFS”) for the year ended 31 December 2017 were issued to shareholders on Thursday, 29 March 2018 and included the notice of the 23rd annual general meeting (“Notice of AGM”). Annual general meeting The 23rd annual general meeting ("AGM") of shareholders of MTN will be held on Thursday, 24 May 2018 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 to be entitled to receive the Notice of AGM is Friday, 16 March 2018. 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, 18 May 2018. Therefore, the last day to trade to be recorded in the securities register of the Company as a shareholder on the aforementioned record date is Tuesday, 15 May 2018. Proxies Forms of proxy for the annual general meeting to be lodged preferably by Tuesday, 22 May 2018. Any forms of proxy not lodged by this time may be handed to the chairman of the annual general meeting immediately prior to the commencement of the annual general meeting on Thursday, 24 May 2018. Availability of 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. Hard copies of the integrated report and the Notice of AGM may be obtained from the company secretary at Phase II, MTN Innovation Centre, 216 - 14th Avenue, Fairland, 2195.

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