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Shareholders' information - Contents

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Form of proxy [25kb]

Administration

Company registration number

1994/009584/06
ISIN code: ZAE 0000 42164
Share code: MTN

Board of directors

MC Ramaphosa (Chairman)
PF Nhleko* (Chief Executive Officer)
DDB Band
SL Botha*
I Charnley*
ZNA Cindi
RS Dabengwa*
PL Heinamann
MA Moses
RD Nisbet*
JHN Strydom
AF van Biljon
*Executive

Group secretary

Ms SB Mtshali
216 – 14th Avenue, Fairland 2195
Private Bag 9955, Cresta, 2118

Registered office

216 – 14th Avenue, Fairland, 2195

American Depository Receipt (ADR) programme

Cusip No. 62474M108 ADR to ordinary share 1:1

Depository: The Bank of New York

101 Barclay Street New York NY, 10286, USA

Contact details

Telephone: National (011) 912 3000
International +27 11 912 3000
Facsimile: National (011) 912 4093
International +27 11 912 4093
E-mail: investor_relations@mtn.co.za
Internet: http:/www.mtn.co.za

MTN Group sharecare line

Toll-free: 0800 202 360 or +27 11 870 8206 if phoning from outside South Africa

Office of the South African registrars

Computershare Investor Services 2004 (Pty) Limited
Registration number 2004/003647/07
70 Marshall Street, Marshalltown, Johannesburg, 2001
PO Box 61051, Marshalltown, 2107

Joint auditors

PricewaterhouseCoopers Inc.
2 Eglin Road, Sunninghill, 2157
Private Bag X36, Sunninghill, 2157

SizweNtsaluba VSP
1 Woodmead Drive
Woodmead Estate, Woodmead, 2157
PO Box 2939, Saxonwold, 2132

Sponsor

Merrill Lynch South Africa (Pty) Limited
Registration number 1995/001805/07
(Registered sponsor and member of the JSE Limited)
138 West Street, Sandown, Sandton, 2196
P O Box 5591, Johannesburg, 2000

Attorneys

Webber Wentzel Bowens
10 Fricker Road, Illovo Boulevard, Sandton, 2196
PO Box 61771, Marshalltown, 2107