| 1 | Receive and adopt the financial statements | For |
| 2 | Re-elect Mr. MC Ramaphosa | For |
| 3 | Re-elect Mr. DDB Band | For |
| 4 | Re-elect Mr. AF Van Biljon | For |
| 5 | Elect Ms. MLD Marole | For |
| 6 | Elect Mr. NP Mageza | For |
| 7 | Elect Mr. A. Harper | For |
| 8 | Elect Mr. NI Patel | For |
| 9 | Approve the remuneration of the non-executive directors | For |
| 10 | Authorise the directors to issue shares | For |
| 11 | Confirm the appointments to the Audit Committee | For |
| 12 | Approve the MTN Group Limited Share Appreciation Rights Scheme 2010 and Performance Share Plan 2010 | Oppose |
| 13 | Approve the restraint of trade agreement with Mr. PF Nhleko | Oppose |
| 14 | Appoint the auditors | Abstain |
| 15 | Approve the share repurchase authority | For |
| 16 | Grant the authority to give effect to the resolutions | For |
