MTN GROUP LIMITED - Retirement and Appointment of Company Secretary

Retirement and Appointment of Company Secretary

MTN Group Limited
(Incorporated in the Republic of South Africa)
Registration Number 1994/009584/06
Share code: MTN
ISIN: ZAE000042164
("MTN Group” or “Company")


RETIREMENT AND APPOINTMENT OF COMPANY SECRETARY

In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, shareholders are
advised that Bongi Mtshali has reached the Group’s mandatory retirement age and will be retiring as
the Company Secretary for MTN Group and its subsidiaries, with effect from 31 March 2019.

The Board takes this opportunity to express its appreciation for her invaluable contribution during
her tenure at MTN Group and wishes her a well-deserved retirement.

In Bongi’s stead, Thobeka Sishuba has been appointed as Company Secretary of MTN Group and its
subsidiaries, with effect from 01 April 2019. She will assume the role of Company Secretary
Designate from 01 March 2019.
Thobeka has broad executive experience and has worked in several multi-national companies with a
footprint in Africa and beyond. She has overseen a number of company secretarial, governance and
risk and compliance structures.
She holds a master’s degree in Tax law (UCT), a certificate in Risk Management (Astrotech), a BCom
Hons in Economics (UWC), and a BA Administration degree (UWC).
The Chairman and the Board is satisfied that she has sufficient experience and expertise to fulfil her
role.


Fairland
22 February 2019

Lead Sponsor
JP Morgan Proprietary Limited

Joint Sponsor
Tamela Holdings Proprietary Limited

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