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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 (ISIN: ZAE000132577 Share Code: VOD) (ISIN: ZAG000095449 JSE Code: VOD004) ("the company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the integrated report for the year ended 31 March 2012 was posted to shareholders today and contains no material changes to the reviewed preliminary results that were announced on SENS on 21 May 2012. The annual consolidated financial statements were audited by Deloitte & Touche and their unqualified audit report is available for inspection at the company`s registered office. The integrated report and audited consolidated annual financial statements for the year ended 31 March 2012 are available at www.vodacom.com. The integrated report incorporates a notice of annual general meeting, which meeting will be held at Vodacom World, 082 Vodacom Boulevard, Midrand, Johannesburg, South Africa on Friday 20 July 2012 at 11:00 (SA time). Midrand 18 June 2012 Sponsor: UBS South Africa (Pty) Limited Debt Sponsor: Absa Capital (the investment banking division of Absa Bank Limited, affiliated with Barclays Bank Plc) Date: 18/06/2012 16:55:01 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.
