VODACOM GROUP LIMITED - Dealings in securities by a director of a major subsidiary

Dealings in securities by a director 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 – director 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 Mr J van der Watt 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:                      J van der Watt

Name of major subsidiary:                         Vodacom (Pty) Limited

Designation:                                              Finance director

Number of forfeitable shares acquired:      19 558

Price at which shares were acquired:          R101.7893 per share

Value:                                                        R1 990 795

Date:                                                         25 June 2013

Nature of transaction:                               Direct beneficial interest

Clearance:                                                 Yes

On market transaction:                             Yes

While Mr J van der Watt has 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 he may only access these shares if he meets certain criteria should he terminate his
employment with Vodacom.



Midrand

Sponsor: UBS South Africa (Pty) Limited

27 June 2013

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