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 director and company secretary of Vodacom Group and executive directors 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: 52 772 Vodacom shares of which 100% is subject to performance conditions Average price at which shares were awarded: R126.9641 Value: R6 700 149.48 Date of award: 22 November 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: 1 804 Vodacom shares of which 100% is subject to performance conditions Average price at which shares were awarded: R126.9641 Value: R229 043.23 Date of award: 22 November 2013 Vesting period: 3 years from award date Nature of transaction: Direct beneficial Clearance: Yes 1 Name of director of major subsidiary V Jarana Major subsidiary: Vodacom (Pty) Limited Designation: Chief Officer: Enterprise Business Unit Number of forfeitable shares awarded: 5 667 Vodacom shares of which 100% is subject to performance conditions Average price at which shares were awarded: R126.9641 Value: R719 505.55 Date of award: 22 November 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 Technology Officer Number of forfeitable shares awarded: 6 442 Vodacom shares of which 100% is subject to performance conditions Average price at which shares were awarded: R126.9641 Value: R817 902.73 Date of award: 22 November 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 22 November 2013 Sponsor: UBS South Africa (Pty) Limited 2 Date: 22/11/2013 02:37:00 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.