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VODACOM GROUP LIMITED - Allocation of forfeitable shares

Release Date: 24/06/2013 16:15
Code(s): VOD     PDF:  
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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
and company secretary 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:                      MS Aziz-Joosub

Designation:                                     Chief Executive Officer

Number of forfeitable shares awarded:            140 410 Vodacom shares of which 100% is subject
                                                 to performance conditions

Average price at which shares were awarded:      R111.3406

Value:                                           R15 633 340

Date of award:                                   21 June 2013

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:            17 427 Vodacom shares of which 11 618 shares
                                                 are subject to performance conditions

Average price at which shares were awarded:      R111.3406

Value:                                           R1 940 333

Date of award:                                   21 June 2013

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:         4 660 Vodacom shares of which 1 855 shares
                                              are subject to performance conditions

Average price at which shares were awarded:   R111.3406

Value:                                        R518 847

Date of award:                                21 June 2013

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:         11 498 Vodacom shares of which 4 577 shares
                                              are subject to performance conditions

Average price at which shares were awarded:   R111.3406

Value:                                        R1 280 195

Date of award:                                21 June 2013

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:         19 603 Vodacom shares of which 13 069 shares
                                              are subject to performance conditions

Average price at which shares were awarded:   R111.3406

Value:                                        R2 182 611

Date of award:                                21 June 2013

Vesting period:                               3 years from award date

Nature of transaction:                        Direct beneficial

Clearance:                                    Yes



Name of director of major subsidiary          ADJ Delport

Major subsidiary:                             Vodacom (Pty) Limited

Designation:                                  Chief Technical Officer

Number of forfeitable shares awarded:         14 722 Vodacom shares of which 9 815 shares
                                              are subject to performance conditions

Average price at which shares were awarded:   R111.3406

Value:                                        R1 639 157

Date of award:                                21 June 2013

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:         7 456 Vodacom shares of which 4 971 shares
                                              are subject to performance conditions

Average price at which shares were awarded:   R111.3406

Value:                                        R830 156

Date of award:                                15 June 2012

Vesting period:                               3 years from award date

Nature of transaction:                        Direct beneficial

Clearance:                                    Yes


Name of company secretary of major
subsidiary:                                   A Dhanasir

Major subsidiary:                             Vodacom (Pty) Limited

Designation:                                  VSA Company Secretary

Number of forfeitable shares awarded:         3 546 Vodacom shares of which none
                                              are subject to performance conditions

Average price at which shares were awarded:   R111.3406

Value:                                        R394 814

Date of award:                                21 June 2013

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
24 June 2013

Sponsor: UBS South Africa (Pty) Limited



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