Allocation of forteitable 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: 95 482 Vodacom shares of which 100% is subject to performance conditions Average price at which shares were awarded: R131.0198 Value: R12 510 032.54 Date of award: 20 June 2014 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: 14 807 Vodacom shares of which 9 871 shares are subject to performance conditions Average price at which shares were awarded: R131.0198 Value: R1 940 010.18 Date of award: 20 June 2014 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: 4 580 Vodacom shares of which 1 832 shares are subject to performance conditions Average price at which shares were awarded: R131.0198 Value: R600 070.68 Date of award: 20 June 2013 Vesting period: 3 years from award date Nature of transaction: Direct beneficial Clearance: Yes Name of director of major subsidiary MM Mbungela Major subsidiary: Vodacom (Pty) Limited Designation: Chief of Human Resources Number of forfeitable shares awarded: 16 669 Vodacom shares of which 11 113 shares are subject to performance conditions Average price at which shares were awarded: R131.0198 Value: R2 183 969.05 Date of award: 20 June 2014 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: Chief Officer: Enterprise Business Unit Number of forfeitable shares awarded: 11 366 Vodacom shares of which 7 577 shares are subject to performance conditions Average price at which shares were awarded: R131.0198 Value: R1 489 171.05 Date of award: 20 June 2014 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: 12 567 Vodacom shares of which 8 378 shares are subject to performance conditions Average price at which shares were awarded: R131.0198 Value: R1 646 525.83 Date of award: 20 June 2014 Vesting period: 3 years from award date Nature of transaction: Direct beneficial Clearance: Yes Name of director of major subsidiary M Makanjee Major subsidiary: Vodacom (Pty) Limited Designation: Chief Officer: Corporate Affairs Number of forfeitable shares awarded: 6 376 Vodacom shares of which 4 251 shares are subject to performance conditions Average price at which shares were awarded: R131.0198 Value: R835 382.25 Date of award: 20 June 2014 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: 2 167 Vodacom shares of which none are subject to performance conditions Average price at which shares were awarded: R131.0198 Value: R283 919.91 Date of award: 20 June 2014 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 23 June 2014 Sponsor: UBS South Africa (Pty) Limited Date: 23/06/2014 03:50:00 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.