VODACOM GROUP LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

Vodacom Group Limited

(Incorporated in the Republic of South Africa)

(Registration number 1993/005461/06)

Share code VOD        ISIN ZAE000132577

JSE Code VOD008       ISINZAG000106063

ADR Code VDMCY        USIN US92858D2009

(“the company”)



NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the integrated report for the year ended 31 March 2014 was
posted to shareholders today and contains no material changes to the reviewed preliminary
results that were announced on SENS on 19 May 2014.

The integrated report and consolidated audited annual financial statements for the year ended
31 March 2014 are available at www.vodacom.com

The integrated report incorporates a notice of annual general meeting, which meeting will be
held at Vodacom World, 082 Vodacom Boulevard, Midrand, Johannesburg, South Africa on
Thursday 17 July 2014 at 11:00 (SA time).



Midrand

13 June 2014

Sponsor: UBS South Africa (Pty) Limited

Date: 13/06/2014 04:52:00 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.