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 FINANCIAL STATEMENTS


MTN shareholders are advised that the Company has posted its suite of reports for the year ended
31 December 2022, which are also available on the Company’s website,
https://www.mtn.com/annual-reports/. The audited financial statements for the year-ended 31
December 2022 were published on the Company’s website on 13 March 2023, together with the
related auditors’ report from the joint auditors Ernst & Young Inc. and PricewaterhouseCoopers Inc.
and these remain unchanged.

Included in the suite of reports are, inter alia, the:
• integrated annual report;
• sustainability report which provides detailed information on MTN’s sustainability and
    Environmental, Social and Governance initiatives; and
• 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 28th ANNUAL GENERAL MEETING (AGM) OF MTN AND THE
SUMMARISED FINANCIAL STATEMENTS

Notice is hereby given that the 28th AGM of shareholders of the Company will be held on Friday,
26 May 2023 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/annual-reports/. The Notice of AGM and the summarised
consolidated financial statements of the Company for the year ended 31 December 2022 are also
being posted to shareholders who have made the appropriate election.

As the meeting will be held virtually, shareholders will not be able to physically attend the meeting in
person 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 Thursday, 25 May 2023, 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 relating to 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                                                         Friday, 21 April 2023

 PUBLICATION/POSTING DATE                                             Wednesday, 26 April 2023

 LAST DAY TO TRADE – Last day to trade to
 determine eligible shareholders that may
 attend, speak and vote at the meeting                                   Tuesday, 16 May 2023

 RECORD DATE- Record date to determine
 eligible shareholders that may attend, speak
 and vote at the meeting                                                    Friday, 19 May 2023

 MEETING DEADLINE DATE (For administrative
 purposes, forms of proxy for the meeting to
 be lodged)                                                  14:30 on Wednesday, 24 May 2023

 MEETING DATE                                                      14:30 on Friday, 26 May 2023

 PUBLICATION OF RESULTS                                                  Monday, 29 May 2023

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



No share certificates may be rematerialised or dematerialised between Wednesday, 17 May 2023 and
Friday, 19 May 2023, both days inclusive.

26 April 2023

Fairland

Lead Sponsor

J.P. Morgan Equities South Africa Proprietary Limited

Joint Sponsor

Tamela Holdings Proprietary Limited