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 of the JSE Listings Requirements,             
shareholders are advised that Mr Sipho Maseko (BA, LLB) has been appointed as   
managing director of Vodacom (Pty) Limited (Vodacom SA) and as an executive     
director of Vodacom Group. He is expected to join the Group on or about 1       
September 2011.                                                                 
Mr Maseko joins the Group from BP Southern Africa where he has been the chief   
executive officer since 2008. Prior to that Mr Maseko held a number of senior   
executive positions for the past 14 years at BP including that of chief         
operating officer.                                                              
Mr Peter Moyo, Chairman of Vodacom Group, stated that he welcomed the           
appointment and was looking forward to Mr Maseko`s contribution on the Board.   
Midrand                                                                         
31 May 2011                                                                     
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 31/05/2011 14:00:02 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.