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VOD - Vodacom Group Limited - Registration of Special Resolution Regarding the Odd-Lot Offer and Specific Offer to Repurchase Shares VODACOM GROUP LIMITED (Registration number 1993/005461/06) (Incorporated in the Republic of South Africa) JSE share code: VOD & ISIN: ZAE000132577 ("Vodacom" or "the company") REGISTRATION OF SPECIAL RESOLUTION REGARDING THE ODD-LOT OFFER AND SPECIFIC OFFER TO REPURCHASE SHARES Vodacom shareholders are hereby advised that the necessary special resolution relating to the specific authority to repurchase shares has been registered with the Companies and Intellectual Property Registration Office ("CIPRO"). The odd- lot offer and specific offer to repurchase shares are now unconditional. Further announcements regarding the results of the odd-lot offer and specific offer to repurchase shares will be made following the closing of the odd-lot offer and specific offer to repurchase shares on 26 March 2010. Midrand 11 March 2010 Merchant bank and transaction sponsor to Vodacom FirstRand Bank Limited, acting through RAND MERCHANT BANK Corporate Finance Sponsor to Vodacom UBS South Africa (Proprietary) Limited Attorneys to Vodacom Cliffe Dekker Hofmeyr Incorporated Date: 11/03/2010 07:58:01 Supplied by www.sharenet.co.za 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.
