VODACOM GROUP LIMITED - Share dealings directors of a major subsidiary

Share dealings – directors of a major subsidiary

Vodacom Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1993/005461/06)
Share code VOD        ISIN ZAE000132577
(Vodacom” or “the company”)


Share dealings – directors of a major subsidiary

In accordance with paragraph 3.63 of the JSE Listings Requirements, shareholders are advised
that the company has converted the conditional benefit of Messrs Jarana and Delport into
restricted shares pursuant to the Vodacom Group Limited senior leadership share ownership
scheme. The details of the share dealings are more fully set out below:

Name of subsidiary director:                       V Jarana

Name of major subsidiary:                          Vodacom (Pty) Limited

Designation:                                       Chief Officer: Enterprise Business

Number of forfeitable shares acquired:             26 208

Price at which shares were acquired:               R113.9437 per share

Value:                                             R2 986 236.29

Date:                                              21 May 2013

Nature of transaction:                             Direct beneficial interest

Clearance:                                         Yes

On market transaction:                             Yes


Name of subsidiary director:                       ADJ Delport

Name of major subsidiary:                          Vodacom (Pty) Limited

Designation:                                       Chief Technology Officer

Number of forfeitable shares acquired:             35 188

Price at which shares were acquired:               R113.9437 per share

Value:                                             R4 009 450.92

Date:                                              21 May 2013

Nature of transaction:                             Direct beneficial interest

Clearance:                                         Yes

On market transaction:                             Yes

While Messrs Jarana and Delport have a direct beneficial interest in the above shares, the
shares are restricted subject to the employment terms and conditions relating to the conditional
benefit where they may only access these shares if they meet certain criteria should they
terminate their employment with Vodacom.



Midrand

Sponsor: UBS South Africa (Pty) Limited

22 May 2013

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