VOD - Vodacom Group Limited - Change in directorate

VOD - Vodacom Group Limited - Change in directorate                             
Vodacom Group Limited                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/005461/06)                                            
Share code VOD      ISIN ZAE000132577                                           
("Vodacom Group")                                                               
Change in directorate                                                           
In accordance with paragraph 3.59 of the JSE Listings Requirements,             
shareholders are advised that in view of her additional responsibilities        
since being appointed as CEO of the Shanduka Group,   Ms Phuti Malabie has      
resigned from the Vodacom Group Board with immediate effect. Mr Peter Moyo,     
the Chairman of Vodacom Group would like to thank Phuti for her dedication      
and contribution to Vodacom Group.                                              
Midrand                                                                         
5 November 2010                                                                 
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 05/11/2010 15:00:02 Supplied by www.sharenet.co.za                     
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