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 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: 98 133 Vodacom shares of which 100% is subject to performance conditions Price at which shares were awarded: R133.90 Value: R13 140 008.70 Date of award: 18 June 2015 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: 4 202 Vodacom shares of which 1 681 shares are subject to performance conditions Price at which shares were awarded: R133.90 Value: R562 647.80 Date of award: 18 June 2015 Vesting period: 3 years from award date Nature of transaction: Direct beneficial Clearance: Yes 1 Name of director of major subsidiary Y Cuba Major subsidiary: Vodacom (Pty) Limited Designation: Chief of Strategy and New Business Number of forfeitable shares awarded: 14 957 Vodacom shares of which 9 971 shares are subject to performance conditions Price at which shares were awarded: R133.90 Value: R2 002 742.30 Date of award: 18 June 2015 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: 13 085 Vodacom shares of which 8 723 shares are subject to performance conditions Price at which shares were awarded: R133.90 Value: R1 752 081.50 Date of award: 18 June 2015 Vesting period: 3 years from award date Nature of transaction: Direct beneficial Clearance: Yes 2 Name of director of major subsidiary ADJ Delport Major subsidiary: Vodacom (Pty) Limited Designation: Chief Technology Officer Number of forfeitable shares awarded: 14 699 Vodacom shares of which 9 799 shares are subject to performance conditions Average price at which shares were awarded: R133.90 Value: R1 968 196.10 Date of award: 18 June 2015 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: 7 059 Vodacom shares of which 4706 shares are subject to performance conditions Price at which shares were awarded: R133.90 Value: R945 200.10 Date of award: 18 June 2015 Vesting period: 3 years from award date Nature of transaction: Direct beneficial Clearance: Yes 3 Name of director of major subsidiary G Motsa Major subsidiary: Vodacom (Pty) Limited Designation: Chief Officer: Consumer Business Unit Number of forfeitable shares awarded: 16 704 Vodacom shares of which 11 136 shares are subject to performance conditions Price at which shares were awarded: R133.90 Value: R2 236 665.60 Date of award: 18 June 2015 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: 2 428 Vodacom shares of which none are subject to performance conditions Average price at which shares were awarded: R133.90 Value: R325 109.20 Date of award: 18 June 2015 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 19 June 2015 Sponsor: UBS South Africa (Pty) Limited 4 Date: 19/06/2015 04:00:00 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.