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Changes to the Group Company Secretary
MTN Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1994/009584/06)
(Share code MTN)
(ISIN: ZAE000042164)
(MTN or the Group)
Changes to the Group Company Secretary
In terms of paragraph 6.71 of the JSE Listings Requirements, MTN shareholders (Shareholders) are advised
that its Group Company Secretary, Ms Thobeka Bonoyi has resigned effective immediately.
Shareholders are further advised that Ms Lucy Mokoka has been appointed as Acting Group Company
Secretary, effective immediately. Ms Mokoka was appointed at MTN as the Deputy Group Company
Secretary in 2023. She is an admitted attorney and an experienced company secretary with approximately
28 years in legal, governance and compliance roles. She has previously served as a company secretary in
various JSE-listed companies and holds Bachelor of Laws (LLB) and B Juris qualifications. The MTN Board
of Directors is satisfied that Ms Mokoka has the competence, qualifications and experience to take up the
position as Acting Group Company Secretary.
A further announcement will made in this regard, as appropriate, in due course.
13 March 2026
Fairland
Lead sponsor
Tamela Holdings Proprietary Limited
Joint sponsor
J.P. Morgan Equities (SA) Proprietary Limited
Date: 13-03-2026 05:05:00
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