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Update on the IHS Holding Limited transaction and notice of IHS Extraordinary General Meeting results
MTN Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1994/009584/06)
(Share code MTN)
(ISIN: ZAE000042164)
(MTN or the MTN Group)
Mobile Telephone Networks Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1993/001411/06)
(Share code: BIMTN)
(MTN Holdings)
Update on the IHS Holding Limited (IHS) transaction and notice of IHS
Extraordinary General Meeting (EGM) results
MTN shareholders and MTN Holdings noteholders are referred to the MTN Group announcement
released on the Stock Exchange News Service of the JSE Limited on Tuesday, 17 February 2026,
wherein MTN announced that it has entered into an agreement to acquire the remaining shares in
IHS (the Transaction) and are advised that the IHS EGM relating to the Transaction was held on
Tuesday, 4 August 2026.
At this EGM, IHS shareholders approved (via a special resolution) the Transaction as per the requisite
two-thirds majority. The approval of the Transaction by IHS shareholders fulfils one of the conditions
precedent to the Transaction.
"The approval by IHS shareholders is an important step toward completion of the Transaction," said
Raph Mupita, MTN Group President and CEO. "Within our Ambition 2030, the three-platform
strategy, towers are a critical value-creation driver that will strengthen MTN's strategic and financial
position for the future, in a world where digital infrastructure and AI are becoming increasingly
essential to Africa's growth and development."
The conclusion of the deal is subject to obtaining the necessary regulatory approvals, which are
ongoing.
Full details of the EGM outcome are available on the IHS website at:
https://www.ihstowers.com/investors/sec-filings
Fairland
5 August 2026
Lead Equity Sponsor
Tamela Holdings Proprietary Limited
Joint Equity Sponsor
J.P. Morgan Equities South Africa Proprietary Limited
Debt Sponsor
The Standard Bank of South Africa
Date: 05-08-2026 07:05:00
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