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 4 Date: 24/06/2013 04:15:00 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.