VODACOM GROUP LIMITED - Change in directorate

Change in directorate

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”)

Change in directorate

In accordance with paragraph 3.59 (a) and (b) of the JSE Listings Requirements, shareholders
are advised that Ms Yolanda Cuba, an independent non-executive director, will be joining
Vodacom as an executive in the role of Chief Officer: Strategy & Business Development with
effect from 1 November 2014 and become a member of the Vodacom Group Executive
Committee. As a result of this change, Yolanda’s status on the Board reverts to that of a non-
executive director with immediate effect. She will step down from the Board with effect from 31
October 2014.

Sponsor: UBS South Africa (Pty) Limited
1 September 2014

Date: 01/09/2014 11:45:00 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.