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VOD -Vodacom Group Limited - No change statement and notice of Annual General

Release Date: 01/07/2011 09:30
Code(s): VOD
Wrap Text

VOD -Vodacom Group Limited - No change statement and notice of Annual General Meeting Vodacom Group Limited (Incorporated in the Republic of South Africa) (Registration number 1993/005461/06) Share code VOD ISIN ZAE000132577 ("the company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the integrated report and consolidated audited annual financial statements for the year ended 31 March 2011 were, due to the volume, posted to shareholders over two days, yesterday and today and contains no material changes to the reviewed preliminary results that were announced on SENS and published in the press on 16 May 2011 and 17 May 2011 respectively. The consolidated audited annual financial statements incorporate a notice of annual general meeting, which meeting will be held in Talk 200, Vodacom World, 082 Vodacom Boulevard, Midrand, Johannesburg, South Africa on Thursday 4 August 2011 at 11:00 (SA time). The integrated report and consolidated audited annual financial statements for the year ended 31 March 2011 are available at www.vodacom.com Midrand 1 July 2011 Sponsor: UBS South Africa (Pty) Limited Date: 01/07/2011 09:30:01 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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