MTN GROUP LIMITED - Change to the Group Board of Directors of MTN (Board)

Change to the Group Board of Directors of MTN (Board)

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


Change to the Group Board of Directors of MTN (Board)

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the Board is pleased to advise
shareholders of the following Board appointment.

Sandile Gwala has been appointed as an independent non-executive director (NED) effective 1 January 2025.
Based in South Africa, Sandile is the co-founder and Chief Executive Officer of a business consultancy firm that
serves both local and international clients. He holds a Bachelor of Commerce (B.Com) in Information Systems,
and a Master in Business Administration (MBA) from the University of Natal in South Africa.

Previously, he was a group executive director and partner at Deloitte in South Africa, and also worked in its UK
and Denmark operations. Sandile holds a non-executive position, and serves on various board sub-committees,
of non-profit organisation, Harambe. Furthermore, he was previously an NED at business services industry body,
Business Process Enabling South Africa.

Sandile will bring a wealth of experience and expertise in accounting, finance and business performance. The
Chairman and the Board look forward to his valuable contribution to MTN's continued progress.



Fairland

03 December 2024

Lead Sponsor

J.P. Morgan Equities South Africa Proprietary Limited

Joint Sponsor

Tamela Holdings Proprietary Limited

Date: 03-12-2024 07:30:00
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