VODACOM GROUP LIMITED - Share dealings - director of a major subsidiary

Share dealings - director of a major subsidiary

Vodacom Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1993/005461/06)
Share code VOD        ISIN ZAE000132577
(Vodacom” or “the company”)


Share dealings – director of a major subsidiary

In accordance with paragraph 3.63 of the JSE Listings Requirements, shareholders are advised
that the company has converted Mr Delport’s conditional benefit into restricted shares pursuant
to the Vodacom Group Limited senior leadership share ownership scheme. The details of the
share dealings are more fully set out below:

Name of subsidiary director:                       ADJ Delport

Name of major subsidiary:                          Vodacom (Pty) Limited

Designation:                                       Chief Technology Officer

Number of forfeitable shares acquired:             77 133

Price at which shares were acquired:               R114.0802 per share

Value:                                             R8 799 348.07

Date:                                              22 May 2013

Nature of transaction:                             Direct beneficial interest

Clearance:                                         Yes

On market transaction:                             Yes

While Mr Delport has a direct beneficial interest in the above shares, the shares are restricted
subject to the employment terms and conditions relating to the conditional benefit where Mr
Delport may only access these shares if he meets certain criteria should he terminate his
employment with Vodacom.



Midrand

Sponsor: UBS South Africa (Pty) Limited

23 May 2013

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