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 directors and company secretary of Vodacom Group and executive 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: 140 410 Vodacom shares of which 100% is subject
to performance conditions
Average price at which shares were awarded: R111.3406
Value: R15 633 340
Date of award: 21 June 2013
Vesting period: 3 years from award date
Nature of transaction: Direct beneficial
Clearance: Yes
Name of executive director: IP Dittrich
Designation: Chief Financial Officer
Number of forfeitable shares awarded: 17 427 Vodacom shares of which 11 618 shares
are subject to performance conditions
Average price at which shares were awarded: R111.3406
Value: R1 940 333
Date of award: 21 June 2013
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: 4 660 Vodacom shares of which 1 855 shares
are subject to performance conditions
Average price at which shares were awarded: R111.3406
Value: R518 847
Date of award: 21 June 2013
Vesting period: 3 years from award date
Nature of transaction: Direct beneficial
Clearance: Yes
Name of director of major subsidiary J van der Watt
Major subsidiary: Vodacom (Pty) Limited
Designation: Finance director
Number of forfeitable shares awarded: 11 498 Vodacom shares of which 4 577 shares
are subject to performance conditions
Average price at which shares were awarded: R111.3406
Value: R1 280 195
Date of award: 21 June 2013
Vesting period: 3 years from award date
Nature of transaction: Direct beneficial
Clearance: Yes
Name of director of major subsidiary V Jarana
Major subsidiary: Vodacom (Pty) Limited
Designation: Head of Enterprise Business Unit
Number of forfeitable shares awarded: 19 603 Vodacom shares of which 13 069 shares
are subject to performance conditions
Average price at which shares were awarded: R111.3406
Value: R2 182 611
Date of award: 21 June 2013
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 Technical Officer
Number of forfeitable shares awarded: 14 722 Vodacom shares of which 9 815 shares
are subject to performance conditions
Average price at which shares were awarded: R111.3406
Value: R1 639 157
Date of award: 21 June 2013
Vesting period: 3 years from award date
Nature of transaction: Direct beneficial
Clearance: Yes
Name of director of major subsidiary M Nkeli
Major subsidiary: Vodacom (Pty) Limited
Designation: Chief Officer: Human Resources
Number of forfeitable shares awarded: 7 456 Vodacom shares of which 4 971 shares
are subject to performance conditions
Average price at which shares were awarded: R111.3406
Value: R830 156
Date of award: 15 June 2012
Vesting period: 3 years from award date
Nature of transaction: Direct beneficial
Clearance: Yes
Name of company secretary of major
subsidiary: A Dhanasir
Major subsidiary: Vodacom (Pty) Limited
Designation: VSA Company Secretary
Number of forfeitable shares awarded: 3 546 Vodacom shares of which none
are subject to performance conditions
Average price at which shares were awarded: R111.3406
Value: R394 814
Date of award: 21 June 2013
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
24 June 2013
Sponsor: UBS South Africa (Pty) Limited
4
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