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Shareholders' information - Contents

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Form of proxy [25kb]

Appendix to the notice of annual general meeting

Important notes about the annual general meeting (“AGM”)

Date: Tuesday, 13 June 2006 at 12:00
   
Venue: Auditorium, Phase II, 216 – 14th Avenue Campus, Fairland, Gauteng
   
Time: The AGM will start promptly at 12:00

Shareholders wishing to attend are advised to be in the auditorium not later than 11:40. MTN staff will direct shareholders to the auditorium. Refreshments will be served after the meeting.
   
Admission: Shareholders and others attending the AGM are requested to register at the registration desk in the auditorium reception area. Shareholders and proxies may be required to provide proof of identity.
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Security Secured parking is provided at the venue at owners’ own risk. Mobile telephones should be switched to silent mode for the duration of the proceedings.

PLEASE NOTE

1. Certificated shareholders and dematerialised shareholders who hold their shares with “own name” registration

Shareholders wishing to attend the AGM have to ensure beforehand, with the registrars of the company, that their shares are in fact registered in their names. Should this not be the case and the shares be registered in any other name or in the name of a nominee company, it is incumbent on shareholders attending the meeting to make the necessary arrangements with that party to be able to attend and vote in their personal capacity. The proxy form contains detailed instructions in this regard.

2. Enquiries

Any shareholders having difficulties or queries in regard to the AGM or the above are invited to contact the Group Company Secretary, Ms SB Mtshali on +27 11 912 3000 or the sharecare line on 0800 202 360 or +27 11 870 8206 if calling from outside South Africa. Calls may be monitored for quality control purposes and customer safety.