VOD - Vodacom Group Limited - Appointment of director

VOD - Vodacom Group Limited - Appointment of director                           
Vodacom Group Limited                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/005461/06)                                            
Share code VOD      ISIN ZAE000132577                                           
("Vodacom Group")                                                               
Appointment of director                                                         
In accordance with paragraph 3.59(a) of the JSE Listings Requirements,          
shareholders are advised that Mr Paolo Bertoluzzo has been appointed to the     
Board of Vodacom Group with effect from 15 January 2010. He replaces Mr James   
Maclaurin, who as previously advised, steps down from the Board on 15 January   
2010.                                                                           
Mr Bertoluzzo is the Chief Executive Officer of Vodafone Italy, a post he has   
held since April 2008, having joined Vodafone Italy in September 1999. He is    
also the Vice Chairman of Assotelecomunicazioni, the Italian Association of     
Companies operating in TLC, linked to Confindustria. Mr Bertoluzzo graduated in 
management engineering in 1990 from the Polytechnic of Milan and has an MBA from
INSEAD in France.   Mr Peter Moyo, Chairman of Vodacom Group, stated that he    
welcomed the appointment and was looking forward to Mr Bertoluzzo`s contribution
on the Board.                                                                   
Midrand                                                                         
3 December 2009                                                                 
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 03/12/2009 11:55:01 Supplied by www.sharenet.co.za                     
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