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Mtn Group Limited (JSE:MTN)

Company Directors

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Mr Mfundiso Johnson Ntabankulu Njeke

Independent Non-Executive Director

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Mr Raymond Sifiso Ndlovu Dabengwa

Group President & Chief Executive Officer

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Ms M L Dawn Marole

Independent Non-Executive Director

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Mr Jeffrey (Jeff) Van Rooyen

Independent Non-Executive Director

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Ms Koosum Parsitom Kalyan

Independent Non-Executive Director

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Mr Fani Titi

Independent Non-Executive Director

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Mr Nazir-Ahmed Ismail Patel

Group Chief Financial Officer

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Mr Alan Charles Harper

Independent Non-Executive Director

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12

Mtn Group Limited Employees

WhosWho

Peter Mageza

Peter Mageza is the Non-Executive Chairman of Ethos Private Equity. He was Executive Director and Group Chief Operations Officer of Absa Group Limited. Mageza is an Independent Non-Executive Director of Bidvest, Rainbow Chicken Limited, Sappi Limited and MTN Group Limited.

Zain Reddiar

Zain Reddiar is a Project Leader at MTN Irancell in Islamic Republic of Iran. He is also the Human Resources Manager of Group and Expatriates at MTN Group Managements Services in Fairland - South Africa;. He is the Presenter of Youth Programmes about Teenage Sexuality at the Bosco Youth Centre.

Nozipho January-Bardill

Nozipho January-Bardill is an Independent Non-Executive Director of Anglogold Ashanti Limited.

Yasmin Carrim

Yasmin Carrim is an admitted attorney in the High Court of South Africa. She is currently serving as a full time Tribunal Member of the Competition Tribunal of South Africa. She also serves as a part-time member on the National Consumer Tribunal. She has previously served as Group Executive of Regulatory Affairs at MTN SA, and as a counselor on the Independent Communications Authority of South Africa. Carrim was a director at the law firm Cheadle Thompson & Haysom before serving on ICASA. She completed her articles at law firm Webber Wentzel and served as a researcher to Justice O’Regan at the Constitutional Court. In her youth she was actively involved in community organisations, United Democratic Front and in the establishment of ANC branches (after its unbanning) in the Western Cape.

Paul Heinamann

Paul Heinamann is a South African businessman. He currently serves as a Non- Executive Chairman of Alexander Forbes Limited and a Director of Superflex limited. He has previously served as Chief Executive Officer of Alexander Forbes Limited.

Luzuko Mbane

Principal Consultant: Business Intelligence, Business Analysis and Process Analysis at MTN SA.

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