Director Dealing - 20 December 2005

MTN Group Limited - Dealing In Securities

MTN Group Limited - Dealing In Securities By Directors MTN Group Limited (Incorporated in the Republic of South Africa) (Registration number 1994/009584/06) Share code: MTN ISIN ZAE000042164 DEALING IN SECURITIES BY DIRECTORS In compliance with rule 3.63 - 3.74 of the Listings Requirements of the JSE Limited we hereby disclose the exercise of MTN Group Share Options and sale of MTN Shares by the under mentioned director : Name of Director : Sifiso Dabengwa Date of Transaction : 19 December 2005 Option Strike Price (per share) : R 9.31 Sale Price (per share) : R 58.59 Amount of Shares : 66 140 Class of Security : Ordinary shares of 0.01 cents each Nature of Transaction : Exercise of options and sale of shares Nature of Interest : 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 Limited listing requirements. Fairland 20 December 2005 Sponsor Merrill Lynch South Africa (Pty) Limited Date: 20/12/2005 02:06:20 PM Produced by the JSE SENS Department