Director Dealing - 31 March 2006

MTN Group Limited - Dealing In Securities By Direc

MTN MTN 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: 1. Name of Director : Irene Charnley Date of Transaction : 29 March 2006 Option Strike Price (per share) : R 13.53 Sale Price (per share) : R 61.52 Amount of Shares : 100 000 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. 2 Name of Director : Karel Pienaar Date of Transaction : 29 March 2006 Option Strike Price (per share) : R 9.31 Sale Price (per share) : R 61.52 Amount of Shares : 124 120 Class of Security : Ordinary shares of 0.01 cents each Nature of Transaction : Exercise of options and sale of Shares by Director of Major Subsidiary 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. 3 Name of Director : Rob Nisbet Date of Transaction : 30 March 2006 Option Strike Price (per share) : R 27.00 Sale Price (per share) : R 62.02 Amount of Shares : 12 900 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. 4 Name of Director : Rob Nisbet Date of Transaction : 30 March 2006 Option Strike Price (per share) : R 9.31 Sale Price (per share) : R 62.02 Amount of Shares : 187 160 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. 31 March 2006 Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 31/03/2006 03:27:04 PM Produced by the JSE SENS Department