MTN GROUP LTD 19/06/2008 AGM
1Receive the Annual ReportFor
2Re-elect Koosum P. KalyanFor
3Re-elect Rob D. NisbetFor
4Re-elect Jan H.N. StrydomFor
5Re-elect A.R.H. SharbatlyOppose
6Issue sharesFor
7Authorise Share RepurchaseFor