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VOD - Vodacom Group Limited - Allocation of forfeitable shares

Release Date: 27/06/2011 16:00
Code(s): VOD
Wrap Text

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") 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: 111 304 Vodacom shares of which 75 003 shares are subject to
performance conditions Average price at which shares were awarded: R85.0692 Value: R9 468 542 Date of award: 24 June 2011 Vesting period: 3 years from award date Nature of transaction: Direct beneficial Clearance: Yes Name of executive director: RA Shuter Designation: Chief Financial Officer Number of forfeitable shares awarded: 63 352 Vodacom shares of which 42 690 shares are subject to
performance conditions Average price at which shares were awarded: R85.0692 Value: R5 389 304 Date of award: 24 June 2011 Vesting period: 3 years from award date Nature of transaction: Direct beneficial Clearance: Yes Name of company secretary: SF Linford Designation: Group Company Secretary Number of forfeitable shares awarded: 7 378 Vodacom shares of which 3 009 shares are subject to
performance conditions Average price at which shares were awarded: R85.0692 Value: R627 641 Date of award: 24 June 2011 Vesting period: 3 years from award date Nature of transaction: Direct beneficial Clearance: Yes Name of director of major subsidiary J van der Watt Major subsidiary: Vodacom (Pty) Limited Designation: Finance director Number of forfeitable shares awarded: 17 708 Vodacom shares of which 7 222 shares are subject to performance conditions Average price at which shares ere awarded: R85.0692 Value: R1 506 405 Date of award: 24 June 2011 Vesting period: 3 years from award date Nature of transaction: Direct beneficial Clearance: Yes Name of director of major subsidiary V Jarana Major subsidiary: Vodacom (Pty) Limited Designation: Chief Operating Officer Number of forfeitable shares awarded: 51 337 Vodacom shares of which 11 622 shares are subject to performance conditions Average price at which shares were awarded: R85.0692 Value: R4 367 197 Date of award: 24 June 2011 Vesting period: 3 years from award date Nature of transaction: Direct beneficial Clearance: Yes Name of director of major subsidiary M Nkeli Major subsidiary: Vodacom (Pty) Limited Designation: Chief Officer: Human Resources Number of forfeitable shares awarded: 14 273 Vodacom shares of which 9 618 shares are subject to performance conditions
Average price at which shares were awarded: R85.0692 Value: R1 214 193 Date of award: 24 June 2011 Vesting period: 3 years from award date Nature of transaction: Direct beneficial Clearance: Yes Midrand Sponsor: UBS South Africa (Pty) Limited 27 June 2011 Date: 27/06/2011 16:00:01 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.

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