VODACOM GROUP LIMITED - Result of annual general meeting

Result of annual general meeting

Vodacom Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1993/005461/06)
Share code VOD        ISIN ZAE000132577
ADR code VDMCY ISIN US92858D2009
(“Vodacom Group”)

Result of annual general meeting

Shareholders are advised that at the nineteenth annual general meeting of Vodacom Group
held today, Thursday 17 July 2014, the ordinary and special resolutions as set out in the notice
of annual general meeting were passed by the requisite majorities. The percentage votes in
favour of the resolutions were as follows:

Ordinary resolution number 1 – adoption of annual financial statements
For           100%
Against        0%

Ordinary resolution number 2 –election of HMG Dowidar as a director
For           96.48%
Against         3.52%


Ordinary resolution number 3 – re-election of TM Mokgosi-Mwantembe as a director
For           99.86%
Against        0.14%

Ordinary resolution number 4 –re-election of RAW Schellekens as a director
For           95.95%
Against         4.05%

Ordinary resolution number 5 – election of PM Moyo as a director
For           99.95%
Against         0.05%


Ordinary resolution number 6– appointment of PricewaterhouseCoopers Inc. as auditors
For           98.84%
Against         1.16%

Ordinary resolution number 7 – approval of remuneration policy
For            99.43%
Against         0.56 %

Ordinary resolution number 8 – appointment of DH Brown as member of the Audit, Risk &
Compliance Committee
For            100%
Against          0%
Ordinary resolution number 9 – appointment of PJ Moleketi as member of the Audit, Risk &
Compliance Committee
For           99.99999%
Against        0.00001%

Ordinary resolution number 10 – appointment of YZ Cuba as member of the Audit, Risk &
Compliance Committee
For           99.99918%
Against        0.00082%


Special resolution number 1 – general authority to repurchase shares
For            98.89%
Against         1.11 %

Special resolution number 2 –increase in directors’ fees
For            99.99%
Against          0.01%


Midrand
17 July 2014
Sponsor: UBS South Africa (Pty) Limited
ADR depositary bank: Deutsche Bank Trust Company Americas

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