VOD - Vodacom Group Limited - No change statement and notice of annual general

VOD - Vodacom Group Limited - No change statement and notice of annual general  
meeting                                                                         
Vodacom Group Limited                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/005461/06)                                            
Share code VOD                                                                  
ISIN ZAE000132577                                                               
("the company")                                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the company`s 2009 annual report, incorporating   
the audited annual financial statements for the year ended 31 March 2009 was    
posted to shareholders today and contains no material changes to the reviewed   
preliminary results that were announced on SENS  and published in the press on  
14 May 2009 and 15 May 2009 respectively.                                       
The 2009 annual report incorporates a notice of annual general meeting, which   
meeting will be held in the Dome, Vodaworld, 082 Vodacom Boulevard, Vodavalley, 
Midrand, Johannesburg, South Africa on Friday 31 July 2009 at 10:00 (SA time).  
The 2009 annual report is available at www.vodacom.com                          
Midrand                                                                         
30 June 2009                                                                    
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 30/06/2009 17:06:01 Supplied by www.sharenet.co.za                     
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