SENS Note - 23 April 2019
MTN - distribution of notice of AGM
 
Annual General Meeting
The 24th annual general meeting ("AGM") of shareholders of MTN will be held on Thursday, 23 May 2019 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.

Record dates
The record date by when persons must have been recorded as shareholders in the securities register of the Company to be entitled to receive the notice of AGM was Friday, 12 April 2019. 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, 17 May 2019. 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, 14 May 2019.

Proxies
Forms of proxy for the AGM should be lodged preferably by Tuesday, 21 May 2019 at the registered office of the Company or with the Company's South African transfer secretaries (Computershare Investor Services). Any forms of proxy not lodged by this time may be handed to the chairman of the AGM immediately prior to the commencement of the AGM on Thursday, 23 May 2019.

Availability of the notice of AGM
The notice convening the AGM is being posted today and is also available on the Company's website at www.mtn.com/investors/financial-reporting/integrated-reports/.
 
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