SENS Note - 18 May 2006
MTN -- no change statement and notice of AGM
 
Audited Results
Shareholders are advised that the company's annual financial statements for the nine month period ended 31 December 2005 will be posted to shareholders on 18 May 2006 and contain no modifications to the audited results which were published on 23 March 2006. 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 11th Annual General Meeting of MTN shareholders will be held in the Auditorium, Phase II, at 216-14th Avenue, Fairland, Gauteng on Tuesday, 13 June 2006 at 12:00 to transact business as stated in the Notice of the Annual General Meeting.
 
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