VOD - Vodacom Group Limited - Board changes

VOD - Vodacom Group Limited - Board changes                                     
Vodacom Group Limited                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/005461/06)                                            
Share code VOD ISIN ZAE000132577                                                
("Vodacom Group")                                                               
Board changes                                                                   
In accordance with paragraph 3.59(a) and (b) of the JSE Listings                
Requirements, shareholders are advised of the following changes to the          
Board of Vodacom Group:                                                         
In light of his other commitments, Mr Tom Boardman stepped down from the        
Board with effect from 30 October 2011.                                         
Mr Morten Lundal stepped down from the Board with effect from 3 November        
2011 and has been replaced by Ms Karen Witts (MA, ACA (UK)) with effect         
from 4 November 2011.  Karen is the Regional Chief Financial Officer of         
Vodafone: Africa, Middle East, Asia and Asia Pacific. Karen joined              
Vodafone on 1 June 2010 and was the former Chief Financial Officer of BT        
Retail and Managing Director: Enterprises at British Telecom.                   
Mr Peter Moyo, Chairman of Vodacom Group, thanked Tom and Morten for            
their valuable contribution to the Board. He stated that he welcomed the        
appointment of Karen and was looking forward to her contribution on the         
Board.                                                                          
In March 2012, Mr Rob Shuter, Chief Financial Officer and Executive             
Director of Vodacom Group will be seconded to Vodafone and will be              
taking up the post of CEO of Vodafone Netherlands. As a result, Rob will        
step down from the Board of Vodacom Group at that time.                         
Peter noted that while Rob will be sorely missed, he had been presented         
with an exciting opportunity as CEO of Vodafone Netherlands and wished          
him much success in his new role. He also noted that Vodacom`s tie up           
with Vodafone creates other growth and development opportunities for the        
people of Vodacom.                                                              
A process has been initiated to identify Tom`s and Rob`s replacement at         
Vodacom Group.                                                                  
Midrand                                                                         
4 November 2011                                                                 
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 04/11/2011 11:00:01 Supplied by www.sharenet.co.za                     
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