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Appendix to the notice of annual general meeting
Important notes about the annual general meeting (“AGM”)
| Date: |
Tuesday, 13 June 2006 at 12:00 |
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| Venue: |
Auditorium, Phase II, 216 – 14th Avenue Campus, Fairland, Gauteng |
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| Time: |
The AGM will start promptly at 12:00
Shareholders wishing to attend are advised to be in the auditorium not later than 11:40. MTN staff will direct shareholders to the auditorium. Refreshments will be
served after the meeting. |
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| Admission: |
Shareholders and others attending the AGM are requested to register at the registration desk in the auditorium reception area. Shareholders and proxies may be
required to provide proof of identity. |
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| Security |
Secured parking is provided at the venue at owners’ own risk. Mobile telephones should be switched to silent mode for the duration of the proceedings. |
PLEASE NOTE
1. Certificated shareholders and dematerialised shareholders who hold their shares with “own name” registration
Shareholders wishing to attend the AGM have to ensure beforehand, with the registrars of the company, that their shares are in fact registered in their names. Should this
not be the case and the shares be registered in any other name or in the name of a nominee company, it is incumbent on shareholders attending the meeting to make
the necessary arrangements with that party to be able to attend and vote in their personal capacity. The proxy form contains detailed instructions in this regard.
2. Enquiries
Any shareholders having difficulties or queries in regard to the AGM or the above are invited to contact the Group Company Secretary, Ms SB Mtshali on +27 11 912 3000 or
the sharecare line on 0800 202 360 or +27 11 870 8206 if calling from outside South Africa. Calls may be monitored for quality control purposes and customer safety. |
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