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Form of Proxy

MTN GROUP LTD.(2OF2)

Notes

No. Proposition For Against Abstain
1

TO APPROVE REMUNERATION PAYABLE TO GROUP FINANCE AND INVESTMENT COMMITTEE INTERNATIONAL CHAIRMAN

2

TO APPROVE REMUNERATION PAYABLE TO GROUP FINANCE AND INVESTMENT COMMITTEE LOCAL MEMBER

3

TO APPROVE REMUNERATION PAYABLE TO GROUP FINANCE AND INVESTMENT COMMITTEE INTERNATIONAL MEMBER

4

TO APPROVE REMUNERATION PAYABLE TO AD HOC STRATEGY EXECUTION COMMITTEE LOCAL CHAIRMAN

5

TO APPROVE REMUNERATION PAYABLE TO AD HOC STRATEGY EXECUTION COMMITTEE INTERNATIONAL CHAIRMAN

6

TO APPROVE REMUNERATION PAYABLE TO AD HOC STRATEGY EXECUTION COMMITTEE LOCAL MEMBER

7

TO APPROVE REMUNERATION PAYABLE TO AD HOC STRATEGY EXECUTION COMMITTEE INTERNATIONAL MEMBER

8

TO APPROVE REMUNERATION PAYABLE TO DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE LOCAL CHAIRMAN

9

TO APPROVE REMUNERATION PAYABLE TO DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE INTERNATIONAL CHAIRMAN

10

TO APPROVE REMUNERATION PAYABLE TO DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE LOCAL MEMBER

11

TO APPROVE REMUNERATION PAYABLE TO DIRECTORS AFFAIRS AND CORPORATE GOVERNANCE COMMITTEE INTERNATIONAL MEMBER

12

TO APPROVE REMUNERATION PAYABLE TO DIGITAL AND TECHNOLOGY COMMITTEE LOCAL CHAIRMAN

13

TO APPROVE REMUNERATION PAYABLE TO DIGITAL AND TECHNOLOGY COMMITTEE INTERNATIONAL CHAIRMAN

14

TO APPROVE REMUNERATION PAYABLE TO DIGITAL AND TECHNOLOGY COMMITTEE LOCAL MEMBER

15

TO APPROVE REMUNERATION PAYABLE TO DIGITAL AND TECHNOLOGY COMMITTEE INTERNATIONAL MEMBER

16

TO APPROVE THE GRANTING OF FINANCIAL ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTERRELATED ENTITIES

17

TO APPROVE THE GRANTING OF FINANCIAL ASSISTANCE TO DIRECTORS AND/OR PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES