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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: 90 847 Vodacom shares of which 59 280 shares are subject to performance conditions Average price at which shares were awarded: R102.0336 Value: R9 269 446.46 Date of award: 15 June 2012 Vesting period: 3 years from award date Nature of transaction: Direct beneficial Clearance: Yes Name of executive director: IP Dittrich Designation: Chief Financial Officer Number of forfeitable shares awarded: 71 929 Vodacom shares of which 19 436 shares are subject to performance conditions Average price at which shares were awarded: R102.0336 Value: R7 339 174.81 Date of award: 15 June 2012 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: 5 917 Vodacom shares of which 2 278 shares are subject to performance conditions Average price at which shares were awarded: R102.0336 Value: R603 732.81 Date of award: 15 June 2012 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: 14 827 Vodacom shares of which 5 708 shares are subject to performance conditions Average price at which shares were awarded: R102.0336 Value: R1 512 852.19 Date of award: 15 June 2012 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: Head of Enterprise Business Unit Number of forfeitable shares awarded: 15 069 Vodacom shares of which 9 833 shares are subject to performance conditions Average price at which shares were awarded: R102.0336 Value: R1 537 544.32 Date of award: 15 June 2012 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: 11 097 Vodacom shares of which 7 241 shares are subject to performance conditions Average price at which shares were awarded: R102.0336 Value: R1 132 266.86 Date of award: 15 June 2012 Vesting period: 3 years from award date Nature of transaction: Direct beneficial Clearance: Yes All shares acquired for purposes of the above awards were acquired on market. Midrand Sponsor: UBS South Africa (Pty) Limited 18 June 2012 Date: 18/06/2012 17:00:02 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.
