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CANCELLATION OF S373139 Allocation of forfeitable shares
Vodacom Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1993/005461/06)
Share code VOD ISIN ZAE000132577
(“Vodacom Group”)
Allocation of forfeitable shares
In accordance with paragraph 3.63 of the JSE Listings Requirements, shareholders are advised that
the following executive director and company secretary of Vodacom Group and directors and
company secretary of Vodacom (Pty) Limited were awarded shares in terms of the company’s
forfeitable share plan, the salient details of which are set out below.
Name of executive director: MS Aziz Joosub
Designation: Chief Executive Officer
Number of forfeitable shares awarded: 108 099 Vodacom shares of which 100% is subject
to performance conditions
Price at which shares were awarded: R166.5133
Value: R17 999 921.22
Date of award: 13 June 2016
Date accepted: 22 June 2016
Vesting period: 3 years from award date
Nature of transaction: Direct beneficial
Clearance: Yes
Name of company secretary: SF Linford
Designation: Group Company Secretary
Number of forfeitable shares awarded: 5 827 Vodacom shares of which 2 331 shares
are subject to performance conditions
Price at which shares were awarded: R166.5133
Value: R970 272.99
Date of award: 13 June 2016
Date accepted: 22 June 2016
Vesting period: 3 years from award date
Nature of transaction: Direct beneficial
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Clearance: Yes
Name of director of major subsidiary V Jarana
Major subsidiary: Vodacom (Pty) Limited
Designation: Chief Officer: Enterprise Business Unit
Number of forfeitable shares awarded: 22 701 Vodacom shares of which 15 134 shares
are subject to performance conditions
Price at which shares were awarded: R166.5133
Value: R3 780 018.42
Date of award: 13 June 2016
Date accepted: 22 June 2016
Vesting period: 3 years from award date
Nature of transaction: Direct beneficial
Clearance: Yes
Name of director of major subsidiary ADJ Delport
Major subsidiary: Vodacom (Pty) Limited
Designation: Chief Technology Officer
Number of forfeitable shares awarded: 21 692 Vodacom shares of which 14 461 shares
are subject to performance conditions
Average price at which shares were awarded: R166.5133
Value: R3 612 006.50
Date of award: 13 June 2016
Date accepted: 22 June 2016
Vesting period: 3 years from award date
Nature of transaction: Direct beneficial
Clearance: Yes
2
Name of director of major subsidiary M Mbungela
Major subsidiary: Vodacom (Pty) Limited
Designation: Chief Officer: Human Resources
Number of forfeitable shares awarded: 13 873 Vodacom shares of which 9 249 shares
are subject to performance conditions
Price at which shares were awarded: R166.5133
Value: R2 3100 390.01
Date of award: 13 June 2013
Date accepted: 22 June 2016
Vesting period: 3 years from award date
Nature of transaction: Direct beneficial
Clearance: Yes
Name of director of major subsidiary N Bhettay
Major subsidiary: Vodacom (Pty) Limited
Designation: Chief Officer: Strategy and business development
Number of forfeitable shares awarded: 10 509 Vodacom shares of which 7 006 shares
are subject to performance conditions
Price at which shares were awarded: R166.5133
Value: R1 749 888.27
Date of award: 13 June 2016
Date accepted: 22 June 2016
Vesting period: 3 years from award date
Nature of transaction: Direct beneficial
Clearance: Yes
3
Name of director of major subsidiary B Williams
Major subsidiary: Vodacom (Pty) Limited
Designation: Executive director: Finance
Number of forfeitable shares awarded: 10 810 Vodacom shares of which 7 207 shares
are subject to performance conditions
Price at which shares were awarded: R166.5133
Value: R1 800 008.77
Date of award: 13 June 2016
Date accepted: 22 June 2016
Vesting period: 3 years from award date
Nature of transaction: Direct beneficial
Clearance: Yes
Name of director of major subsidiary Y Cuba
Major subsidiary: Vodacom (Pty) Limited
Designation: Non-executive director
Number of forfeitable shares awarded: 25 223 Vodacom shares of which 16 815 shares
are subject to performance conditions
Price at which shares were awarded: R166.5133
Value: R4 199 964.97
Date of award: 13 June 2016
Date accepted: 16 June 2016
Vesting period: 3 years from award date
Nature of transaction: Direct beneficial
Clearance: Yes
4
Name of company secretary of major
subsidiary: A Dhanasir
Major subsidiary: Vodacom (Pty) Limited
Designation: VSA Company Secretary
Number of forfeitable shares awarded: 2 402 Vodacom shares of which none
are subject to performance conditions
Average price at which shares were awarded: R166.5133
Value: R399 964.95
Date of award: 13 June 2016
Date accepted: 22 June 2016
Vesting period: 3 years from award date
Nature of transaction: Direct beneficial
Clearance: Yes
All shares acquired for purposes of the above awards were acquired on market.
Midrand
23 June 2016
Sponsor: UBS South Africa (Pty) Limited
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Date: 23/06/2016 11:19:59 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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