Director Dealing - 06 April 2018
MTN GROUP LIMITED - Sale of MTN Group Shares Award
 
MTN 201804060050A
Sale of MTN Group Shares Awarded in Accordance with The Performance Share Plan

MTN Group Limited
(Incorporated in the Republic of South Africa)
Registration number 1994/009584/06
Share code: MTN
ISIN code: ZAE000042164
("MTN" or "the Company")

SALE OF MTN GROUP SHARES AWARDED IN ACCORDANCE WITH THE
PERFORMANCE SHARE PLAN

In compliance with paragraphs 3.63 – 3.66 of the JSE Limited
Listings Requirements, we hereby announce the following
transactions in MTN securities by the Company Secretary of MTN and
a director of a major subsidiary company of MTN, Mobile Telephone
Networks Proprietary Limited:

1. Name of Company Secretary: Sibongile Mtshali
Name of the Company: MTN
Date of transaction: 19 March 2018
Number of shares sold: 1450 shares
Class of security: MTN ordinary shares of 0.01
cents each
Market price at which
shares were sold: R122.7218
Total value of shares: R177 946.61
Nature of transaction: On-market sale of shares
awarded to employee in
accordance with the MTN
Performance Share Plan
Nature of interest: Direct beneficial


2. Name of director: Sandile Sandy Bhekithemba
Ntsele
Name of the Company: Mobile Telephone Networks
Proprietary Limited
Date of transaction: 19 March 2018
Number of shares sold: 1250 shares
Class of security: MTN ordinary shares of 0.01
cents each
Market price at which
shares were sold: R122.7218
Total value of shares: R 153 402.25
Nature of transaction: On-market sale of shares
awarded to employee in
accordance with the MTN
Performance Share Plan
Nature of interest: Direct beneficial


Prior clearance to deal in the above-mentioned transactions was
obtained in accordance with MTN`s policy as well as the Listings
Requirements of the JSE Limited.

Fairland
06 April 2017

Sponsor: Deutsche Securities (SA) Proprietary Limited

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