SENS Note - 27 July 2004
MTN - no-change statement and notice Of AGM
 
Shareholders are advised that the company`s annual financial statements for the year ended 31 March 2004 will be posted to shareholders today and contain no modifications to the audited results which were published on 10 June 2004. PricewaterhouseCoopers Inc. and Sizwe Ntsaluba VSP Inc. jointly audited the results. The annual financial statements of MTN including the auditors report are available for inspection at the registered office of the company.

Notice of the annual general meeting
Notice is hereby given that the annual general meeting of MTN shareholders will be held at the MTN Innovation Centre, 14th Avenue, Fairlands, Gauteng on Wednesday, 18 August 2004 at 14H30 to transact business as stated in the Notice of the Annual General Meeting.
 
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