Appointment of an independent non-executive director MTN Group Limited (Incorporated in the Republic of South Africa) Registration Number 1994/009584/06 Share code: MTN ISIN: ZAE000042164 ("MTN Group") APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR In compliance with JSE Limited Listings Requirement 3.59, MTN Group is pleased to announce the appointment of Dr Khotso Mokhele as an Independent Non-Executive Director to the board of directors of MTN Group (the “Board”), with effect from 01 July 2018. Khotso holds a BSc (Agriculture), MSc (Food Science), PhD (Microbiology) and a number of honorary doctorates from various institutions. Khotso is currently the Chancellor of the University of the Free State, the Chairman of Tiger Brands and AECI, the Lead Independent Non-Executive Director at Afrox Limited and a Non- Executive Director of Hans Merensky Holdings (Pty) Limited. His role in science is recognised internationally. He also represented South Africa on the executive board of UNESCO and was awarded the Member Legion of Honour of the Republic of France for his work in strengthening scientific ties between South Africa and France. The Chairman and the Board welcome Khotso and wish him all the best in his new role as an Independent Non-Executive Director. Fairland 22 June 2018 Sponsor Deutsche Securities (SA) Proprietary Limited Date: 22/06/2018 03:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.