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 with effect from 1 April 2011, Mr Shameel Aziz    
Joosub, executive director of Vodacom Group and managing director of Vodacom    
(Pty) Limited ("Vodacom SA") will be taking up the post as CEO of Vodafone      
Spain, one of Vodafone`s largest operating companies. In view of this well      
deserved promotion, Shameel will step down from the Board of Vodacom Group      
and resign as managing director of Vodacom SA at end March 2011.                
Mr Peter Moyo, Chairman of Vodacom Group noted that while Shameel will be       
sorely missed, he had been presented with an exciting opportunity as CEO of     
Vodafone Spain and wished him much success in his new role.                     
A process has been initiated to identify Shameel`s replacement at Vodacom SA.   
Midrand                                                                         
23 December 2010                                                                
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 23/12/2010 10:00:01 Supplied by www.sharenet.co.za                     
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