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VODACOM GROUP LIMITED - Allocation of forfeitable shares

Release Date: 22/11/2013 14:37
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 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


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