Distribution of notice of AGM
MTN Group Limited
(Incorporated in the Republic of South Africa)
Registration Number 1994/009584/06
Share code: MTN
("MTN" or “the Company”)
DISTRIBUTION OF NOTICE OF THE 24TH ANNUAL GENERAL MEETING
Annual General Meeting
The 24th annual general meeting ("AGM") of shareholders of MTN will be held on Thursday, 23 May
2019 at 14:30 (South African time), in the Auditorium, Phase II, level 0, 216 – 14th Avenue, Fairland,
Gauteng, to consider and, if deemed fit to pass, with or without modification, the ordinary and special
resolutions set out in the notice of the AGM and to deal with such other business as may lawfully be
dealt with at the AGM.
The record date by when persons must have been recorded as shareholders in the securities register of
the Company to be entitled to receive the notice of AGM was Friday, 12 April 2019.
The record date in order to be recorded as a shareholder in the securities register of the Company to be
entitled to participate in and vote at the AGM is Friday, 17 May 2019. Therefore, the last day to trade
to be recorded in the securities register of the Company as a shareholder on the aforementioned record
date is Tuesday, 14 May 2019.
Forms of proxy for the AGM should be lodged preferably by Tuesday, 21 May 2019 at the registered
office of the Company or with the Company’s South African transfer secretaries (Computershare
Any forms of proxy not lodged by this time may be handed to the chairman of the AGM immediately
prior to the commencement of the AGM on Thursday, 23 May 2019.
Availability of the notice of AGM
The notice convening the AGM is being posted today and is also available on the Company’s website at
23 April 2019
JP Morgan Equities (SA) Proprietary Limited
Tamela Holdings Proprietary Limited
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