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MTN GROUP LIMITED - Availability of the year-end suite of reports, no change statement, posting of notice of AGM and Summarised AFS

Release Date: 25/04/2022 17:05
Code(s): MTN     PDF:  
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Availability of the year-end suite of reports, no change statement, posting of notice of AGM and Summarised  AFS

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

AVAILABILITY OF THE YEAR-END SUITE OF REPORTS, NO CHANGE STATEMENT, POSTING OF NOTICE
OF ANNUAL GENERAL MEETING AND SUMMARISED ANNUAL FINANCIAL STATEMENTS


AVAILABILITY OF THE YEAR-END SUITE OF REPORTS AND NO CHANGE STATEMENT

MTN shareholders are advised that the Company has issued its suite of reports for the year ended
31 December 2021, which are available on the Company’s website, https://www.mtn.com/annual-
reports/.

These include the integrated annual report, together with audited annual financial statements for the
financial year ended 31 December 2021 (on which the Company's auditors, Ernst & Young inc. and
PricewaterhouseCoopers Inc., expressed an unmodified audit opinion). The audited annual financial
statements contain no changes to the audited financial results, or audit report thereon, for the year
ended 31 December 2021, which were released as a provisional report on the Stock Exchange News
Service of the JSE Limited on Wednesday, 09 March 2022.

Included in the suite of reports on the MTN website is the sustainability report, which provides
detailed information on MTN’s sustainability and Environmental, Social and Governance initiatives,
including interventions to support its stakeholders through the impacts of the COVID-19 pandemic.
Also available on the website is the transparency report, which aims to provide insights into how MTN
approaches governance of digital human rights and freedom of expression.

POSTING OF THE NOTICE OF THE 27th ANNUAL GENERAL MEETING (AGM) OF MTN GROUP LIMITED
AND THE SUMMARISED ANNUAL FINANCIAL STATEMENTS

Notice is hereby given that the 27th AGM of shareholders of the Company will be held on Wednesday,
25 May 2022 at 14:30 SAST by electronic participation to transact business as stated in the Notice of
AGM of the Company (Notice of AGM).

Shareholders are advised that the Notice of AGM is available on the Company’s website and can be
viewed at https://www.mtn.com/investors-shareholders/?tablink=AGM. The Notice of AGM and the
summarised consolidated annual financial statements of the Company for the year ended
31 December 2021 are also being posted to shareholders who have made the appropriate election.

As the meeting will be held electronically, shareholders will not be able to physically attend the
meeting but will be able to interact and participate in the proceedings by webcast. Shareholders will
also be able to submit questions in advance of the AGM. In order to be able to watch and listen to the
meeting and to submit questions in advance, shareholders are required to register in advance of the
AGM by no later than 14:00 SAST on Tuesday, 24 May 2022, at https://smartagm.co.za/. Details
relating to the webcast and the registration process are included in the Notice of AGM.

The board of directors of MTN has determined the salient dates of the AGM as follows:
 ISSUER NAME                                                       MTN GROUP LIMITED

 TYPE OF INSTRUMENT                                                   ORDINARY SHARES

 ISIN NUMBER                                                              ZAE000042164

 JSE CODE                                                                            MTN

 MEETING TYPE                                                    Annual General Meeting

 MEETING VENUE                                                    Electronic participation

 RECORD DATE – to determine which
 shareholders are entitled to receive the
 Notice of meeting                                                Thursday, 14 April 2022

 PUBLICATION/POSTING DATE                                          Monday, 25 April 2022

 LAST DAY TO TRADE – Last day to trade to
 determine eligible shareholders that may
 attend, speak and vote at the meeting                             Tuesday, 17 May 2022

 RECORD DATE- Record date to determine
 eligible shareholders that may attend, speak
 and vote at the Meeting                                             Friday, 20 May 2022

 MEETING DEADLINE DATE (For administrative
 purposes, forms of proxy for the meeting to
 be lodged)                                                14:30 on Monday, 23 May 2022

 MEETING DATE                                           14:30 on Wednesday, 25 May 2022

 PUBLICATION OF RESULTS                                              Friday, 27 May 2022

 WEBSITE LINK                                                     https://www.mtn.com/



25 April 2022

Fairland

Lead Sponsor

Tamela Holdings Proprietary Limited

Joint Sponsor

J.P. Morgan Equities South Africa Proprietary Limited

Date: 25-04-2022 05:05:00
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