Result of annual general meeting Vodacom Group Limited (Incorporated in the Republic of South Africa) (Registration number 1993/005461/06) Share code VOD ISIN ZAE000132577 (“Vodacom Group”) Result of annual general meeting Shareholders are advised that at the seventeenth annual general meeting of Vodacom Group held today, Friday 20 July 2012, the ordinary and special resolutions as set out in the notice of annual general meeting were passed by the requisite majorities. The percentage votes in favour of the resolutions were as follows: Ordinary resolution number 1 – adoption of annual financial statements For 99.93% Against 0.01% Abstain 0.06% Ordinary resolution number 2 – election of SN Maseko as director The resolution was withdrawn Ordinary resolution number 3 – election of K Witts as director For 96.03% Against 3.90% Abstain 0.07% Ordinary resolution number 4 – re-election of DH Brown as director For 99.87% Against 0.07% Abstain 0.06% Ordinary resolution number 5 – election of IP Dittrich as director For 99.57% Against 0.37% Abstain 0.06% Ordinary resolution number 6 – re-election of PJ Uys as director For 99.69% Against 0.25% Abstain 0.06% Ordinary resolution number 7 – re-election of M Joseph as director For 95.96% Against 3.97% Abstain 0.07% Ordinary resolution number 8– re-appointment of Deloitte & Touché as auditors For 99.92% Against 0.02% Abstain 0.06% Ordinary resolution number 9 – approval of remuneration policy For 99.83% Against 0.10% Abstain 0.07% Ordinary resolution number 10 – appointment of DH Brown as member of the Audit, Risk & Compliance Committee For 99.64% Against 0.26% Abstain 0.10% Ordinary resolution number 11 – appointment of PJ Moleketi as member of the Audit, Risk & Compliance Committee For 95.40% Against 4.54% Abstain 0.06% Ordinary resolution number 12 – appointment of A Kekana as member of the Audit, Risk & Compliance Committee For 99.94% Against 0.00% Abstain 0.06% Special resolution number 1 – adoption of new memorandum of incorporation For 99.18% Against 0.76% Abstain 0.06% Special resolution number 2 – general authority to repurchase shares For 99.67% Against 0.27% Abstain 0.06% Special resolution number 3 –increase in directors’ fees For 99.93% Against 0.00% Abstain 0.07% Special resolution number 4 – approval of financial assistance to any person envisaged by Section 44 of the Companies Act, 2008, as amended For 99.64% Against 0.29% Abstain 0.07% Midrand 20 July 2012 Sponsor: UBS South Africa (Pty) Limited Date: 20/07/2012 01:45:00 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.