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
(“Vodacom Group”)

Result of annual general meeting

Shareholders are advised that at the seventeenth annual general meeting of Vodacom Group
held today, Friday 20 July 2012, 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           99.93%
Against         0.01%
Abstain         0.06%

Ordinary resolution number 2 – election of SN Maseko as director
The resolution was withdrawn

Ordinary resolution number 3 – election of K Witts as director
For           96.03%
Against         3.90%
Abstain         0.07%

Ordinary resolution number 4 – re-election of DH Brown as director
For           99.87%
Against         0.07%
Abstain         0.06%

Ordinary resolution number 5 – election of IP Dittrich as director
For           99.57%
Against         0.37%
Abstain         0.06%

Ordinary resolution number 6 – re-election of PJ Uys as director
For           99.69%
Against         0.25%
Abstain         0.06%

Ordinary resolution number 7 – re-election of M Joseph as director
For           95.96%
Against         3.97%
Abstain         0.07%


Ordinary resolution number 8– re-appointment of Deloitte & Touché as auditors
For           99.92%
Against         0.02%
Abstain         0.06%

Ordinary resolution number 9 – approval of remuneration policy
For            99.83%
Against          0.10%
Abstain          0.07%

Ordinary resolution number 10 – appointment of DH Brown as member of the Audit, Risk &
Compliance Committee
For            99.64%
Against          0.26%
Abstain          0.10%

Ordinary resolution number 11 – appointment of PJ Moleketi as member of the Audit, Risk &
Compliance Committee
For           95.40%
Against        4.54%
Abstain        0.06%

Ordinary resolution number 12 – appointment of A Kekana as member of the Audit, Risk &
Compliance Committee
For           99.94%
Against        0.00%
Abstain         0.06%

Special resolution number 1 – adoption of new memorandum of incorporation
For            99.18%
Against          0.76%
Abstain          0.06%

Special resolution number 2 – general authority to repurchase shares
For            99.67%
Against          0.27%
Abstain          0.06%

Special resolution number 3 –increase in directors’ fees
For            99.93%
Against          0.00%
Abstain          0.07%

Special resolution number 4 – approval of financial assistance to any person envisaged by
Section 44 of the Companies Act, 2008, as amended
For            99.64%
Against         0.29%
Abstain         0.07%

Midrand
20 July 2012
Sponsor: UBS South Africa (Pty) Limited
 

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