MOBILE TELEPHONE NETWORKS HOLDINGS LIMITED - BIMTN - Changes to the Board of Directors And Committees of MTN Holdings

BIMTN - Changes to the Board of Directors And Committees of MTN Holdings

MOBILE TELEPHONE NETWORKS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration No. 1993/001411/06)
Issuer Code: BIMTN
(MTN Holdings) or (the Issuer)

CHANGES TO THE BOARD OF DIRECTORS AND COMMITTEES OF MTN HOLDINGS

      Noteholders are advised of changes in the composition of the MTN Holdings board of directors
      (Board) in accordance with paragraphs 6.42 of the JSE Debt and Specialist Securities Listings
      Requirements.

1.    MTN Holdings Board Retirements

      Stan Miller and Nkululeko Sowazi, both appointed on 1 August 2016, will formally retire from
      the Board of MTN Holdings as independent non-executive directors at the forthcoming Annual
      General Meeting (AGM) on 29 May 2026, following more than nine years of service.

     The Board extends its gratitude to both of them for their many years of commitment and
     dedicated service to MTN Holdings. Their contributions have been instrumental in guiding the
     Group through numerous challenges and opportunities. As they retire, the Board wishes them
     the best in their future endeavours.

     As a result of the above changes:

     Stan Miller will step down as a member of the Social, Ethics and Sustainability Committee, the
     Risk and Compliance Committee and the Board Strategy Execution Committee.

     Nkululeko Sowazi will step down as Chairman and member of the Social, Ethics and
     Sustainability Committee, Finance and Investment Committee, the Human Capital and
     Remuneration Committee as well as the Directors' Affairs and Governance Committee.

2.   MTN Holdings Board Leadership Transition

     Noluthando Gosa, currently serving as an independent non-executive director on the MTN
     Group and MTN Holdings Boards, will join the MTN SA Board as a non-executive director, once
     their governance processes are completed. Noluthando will continue their roles as directors of
     MTN Group and MTN Holdings Boards.

Fairland
30 March 2026

Debt Sponsor: The Standard Bank of South Africa

Date: 31-03-2026 07:05:00
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