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 nineteenth annual general meeting of Vodacom Group held today, Thursday 17 July 2014, 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 100% Against 0% Ordinary resolution number 2 –election of HMG Dowidar as a director For 96.48% Against 3.52% Ordinary resolution number 3 – re-election of TM Mokgosi-Mwantembe as a director For 99.86% Against 0.14% Ordinary resolution number 4 –re-election of RAW Schellekens as a director For 95.95% Against 4.05% Ordinary resolution number 5 – election of PM Moyo as a director For 99.95% Against 0.05% Ordinary resolution number 6– appointment of PricewaterhouseCoopers Inc. as auditors For 98.84% Against 1.16% Ordinary resolution number 7 – approval of remuneration policy For 99.43% Against 0.56 % Ordinary resolution number 8 – appointment of DH Brown as member of the Audit, Risk & Compliance Committee For 100% Against 0% Ordinary resolution number 9 – appointment of PJ Moleketi as member of the Audit, Risk & Compliance Committee For 99.99999% Against 0.00001% Ordinary resolution number 10 – appointment of YZ Cuba as member of the Audit, Risk & Compliance Committee For 99.99918% Against 0.00082% Special resolution number 1 – general authority to repurchase shares For 98.89% Against 1.11 % Special resolution number 2 –increase in directors’ fees For 99.99% Against 0.01% Midrand 17 July 2014 Sponsor: UBS South Africa (Pty) Limited ADR depositary bank: Deutsche Bank Trust Company Americas Date: 17/07/2014 01:07:00 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.