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VOD - Vodacom Group Limited - 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" or "the company") 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 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: PJ Uys Designation: Chief Executive Officer Number of forfeitable shares awarded: 138 822 Vodacom shares, of which 89 372 Vodacom shares are subject
to performance conditions; Average price at which shares were awarded: R62.45 Vesting period: Three years from award date Value: R8 669 433.90 Date of award: 1 July 2010 Nature of transaction: Direct beneficial interest Clearance: Yes Name of executive director: RA Shuter Designation: Chief Financial Officer Number of forfeitable shares awarded: 107 570 Vodacom shares, of which 44 086 Vodacom shares are subject to performance conditions;
Average price at which shares were awarded: R62.45 Vesting period: Three years from award date Value: R6 717 746.50 Date of award: 1 July 2010 Clearance: Yes Nature of transaction: Direct beneficial interest Name of executive director: MS Aziz Joosub Designation: Executive Director and managing director of Vodacom (Pty) Limited Number of forfeitable shares awarded: 101 508 Vodacom shares, of which 48 005 Vodacom shares are subject to performance conditions;
Average price at which shares were awarded: R62.45 Vesting period: Three years from award date Value: R6 339 174.60 Date of award: 1 July 2010 Nature of transaction: Direct beneficial interest Clearance: Yes Name of company secretary: SF Linford Designation: Group company secretary Number of forfeitable shares awarded: 21 358 Vodacom shares, of which 3 364 Vodacom shares are subject to performance conditions; Average price at which shares were awarded: R62.45 Vesting period: Three years from award date Value: R1 333 807.10 Date of award: 1 July 2010 Nature of transaction: Direct beneficial interest Clearance: Yes Name of director of major subsidiary: J van der Watt Major subsidiary: Vodacom (Pty) Limited Designation: Executive Director: Finance Number of forfeitable shares awarded: 22 551 Vodacom shares, of which 8 478 Vodacom shares are subject to performance conditions; Average price at which shares were awarded: R62.45 Vesting period: Three years from award date Value: R1 408 309.95 Date of award: 1 July 2010-07-01 Nature of transaction: Direct beneficial interest Clearance: Yes Name of director of major subsidiary: ADJ Delport Major subsidiary: Vodacom (Pty) Limited Designation: Executive director: Engineering & Technology Number of forfeitable shares awarded: 38 412 Vodacom shares, of which 16 061 Vodacom shares are subject to performance conditions; Average price at which shares were awarded: R62.45 Vesting period: Three years from award date Value: R2 398 829.40 Date of award: 1 July 2010 Nature of transaction: Direct beneficial interest Clearance: Yes Name of director of major subsidiary: R Kumalo Major subsidiary: Vodacom (Pty) Limited Designation: Executive director: Marketing & Commercial Number of forfeitable shares awarded: 42 676 Vodacom shares, of which 13 867 Vodacom shares are subject to performance conditions; Average price at which shares were awarded: R62.45 Vesting period: Three years from award date Value: R2 665 116.20 Date of award: 1 July 2010 Nature of transaction: Direct beneficial interest Clearance: Yes Name of director of major subsidiary: NC Nyoka Major subsidiary: Vodacom (Pty) Limited Designation: Executive director: Regulatory & Government Relations Number of forfeitable shares awarded: 41 707 Vodacom shares, of which 6 695 Vodacom shares are subject to performance conditions;
Average price at which shares were awarded: R62.45 Vesting period: Three years from award date Value: R2 604 602.15 Date of award: 1 July 2010 Nature of transaction: Direct beneficial interest Clearance: Yes Name of director of major subsidiary: V Jarana Major subsidiary: Vodacom (Pty) Limited Designation: Executive director: Regional Operations Number of forfeitable shares awarded: 24 225 Vodacom shares, of which 5 450 Vodacom shares are subject to
performance conditions; Average price at which shares were awarded: R62.49 Vesting period: Three years from award date Value: R1 512 851.25 Date of award: 1 July 2010 Nature of transaction: Direct beneficial interest Clearance: Yes Name of director of major subsidiary: M Tyamzashe Major subsidiary: Vodacom (Pty) Limited Designation: Executive director: CSI Number of forfeitable shares awarded: 33 044 Vodacom shares, of which 5 304 Vodacom shares are subject to
performance conditions; Average price at which shares were awarded: R62.45 Vesting period: Three years from award date Value: R2 063 597.80 Date of award: 1 July 2010 Nature of transaction: Direct beneficial interest Clearance: Yes Name of director of major subsidiary: L Redelinghuys Major subsidiary: Vodacom (Pty) Limited Designation: Executive director: Customer Care & Retentions Number of forfeitable shares awarded: 23 313 Vodacom shares, of which 5 303 Vodacom shares are subject to performance conditions; Average price at which shares were awarded: R62.45 Vesting period: Three years from award date Value: R1 455 896.85 Date of award: 1 July 2010 Nature of transaction: Direct beneficial interest Clearance: Yes Name of director of major subsidiary: C van Rensburg Major subsidiary: Vodacom (Pty) Limited Designation: Executive director: Human Resources Number of forfeitable shares awarded: 32 122 Vodacom shares, of which 5 304 Vodacom shares are subject to performance conditions; Average price at which shares were awarded: R62.45 Vesting period: Three years from award date Value: R2 006 018.90 Date of award: 1 July 2010 Nature of transaction: Direct beneficial interest Clearance: Yes Name of director of major subsidiary: SB Hayward Major subsidiary: Vodacom (Pty) Limited Designation: Executive director: Vodacom Business
Number of forfeitable shares awarded: 33 323 Vodacom shares, of which 5 349 Vodacom shares are subject to performance conditions; Average price at which shares were awarded: R62.45 Vesting period: Three years from award date Value: R2 081 021.35 Date of award: 1 July 2010 Nature of transaction: Direct beneficial interest Clearance: Yes Name of director of major subsidiary: CT Ralebitso Major subsidiary: Vodacom (Pty) Limited Designation: Managing director: Vodacom Ventures Number of forfeitable shares awarded: 33 323 Vodacom shares, of which 5 349 Vodacom shares are subject to performance conditions; Average price at which shares were awarded: R62.45 Vesting period: Three years from award date Value: R2 081 021.35 Date of award: 1 July 2010 Nature of transaction: Direct beneficial interest Clearance: Yes These were off-market transactions. Midrand Sponsor: UBS South Africa (Pty) Limited 5 July 2010 Date: 05/07/2010 17:34:01 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.
