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 ADR code VDMCY ISIN US92858D2009 (“Vodacom Group”) Result of annual general meeting Shareholders are advised that at the eighteenth annual general meeting of Vodacom Group held today, Thursday 18 July 2013, 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 99.99% Against 0.01% Ordinary resolution number 2 – appointment of YZ Cuba as director For 99.95% Against 0.05% Ordinary resolution number 3 – election of MS Aziz Joosub as director For 99.81% Against 0.19% Ordinary resolution number 4 –election of JW Otty as director For 99.77% Against 0.23% Ordinary resolution number 5 – election of S Timuray as director For 99.66% Against 0.34% Ordinary resolution number 6 – re-election of PJ Moleketi as director For 99.96% Against 0.04% Ordinary resolution number 7 – re-election of NJ Read as director For 95.40% Against 4.60% Ordinary resolution number 8– re-appointment of Deloitte & Touché as auditors For 99.99% Against 0.01% Ordinary resolution number 9 – approval of remuneration policy For 99.35% Against 0.65% Ordinary resolution number 10 – appointment of DH Brown as member of the Audit, Risk & Compliance Committee For 99.97% Against 0.03% Ordinary resolution number 11 – appointment of PJ Moleketi as member of the Audit, Risk & Compliance Committee For 99.97% Against 0.03% Ordinary resolution number 12 – appointment of YZ Cuba as member of the Audit, Risk & Compliance Committee For 99.97% Against 0.03% Special resolution number 1 – financial assistance to related and inter-related companies For 99.93% Against 0.07% Special resolution number 2 – general authority to repurchase shares For 98.90% Against 1.10% Special resolution number 3 –increase in directors’ fees For 99.99% Against 0.01% Midrand 18 July 2013 Sponsor: UBS South Africa (Pty) Limited ADR depositary bank: Deutsche Bank Trust Company Americas Date: 18/07/2013 03:20:00 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.