SENS Note - 08 June 2006

MTN -- posting of circular

Shareholders are referred to the SENS announcement dated 2 May 2006, 15 May 2006 and 24 May 2006 regarding MTN Group's proposed offer to Investcom LLC ("Investcom") shareholders to acquire the entire issued share capital of Investcom. The conditions to the Investcom Offer set out in the Offer Document dispatched to Investcom shareholders on 23 May 2006 include, inter alia, the approval of the Investcom Offer by the shareholders of MTN Group. The circular to shareholders of MTN Group setting out the details of the Investcom Offer and containing a notice convening the general meeting to approve the Investcom Offer has been approved by the JSE and it is anticipated to be posted to shareholders of MTN Group on 12 June 2006. The general meeting, to be held at the registered office of MTN Group in the Auditorium, Phase II, 216 - 14th Avenue, Fairland, South Africa, will be convened for 27 June 2006 at 10:00, a day prior to the first closing date of the Investcom Offer which is 28 June 2006.

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