VODACOM GROUP LIMITED - Constitution of an Investment Committee

Constitution of an Investment Committee

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

Constitution of an Investment Committee

The board of directors of Vodacom Group (“the Board”) has previously convened ad hoc investment
committees to deliberate specific matters mandated by the Board. Shareholders are advised that with
effect from 12 May 2023, the Board has constituted an Investment Committee, which will be a standing
committee of the Board. The Investment Committee will be constituted as follows:

KL Shuenyane (Chairman)

CB Thomson

P Klotz

J Otty

MS Aziz-Joosub

R Morathi



Midrand

12 May 2023

Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 12-05-2023 04:51:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.