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VODACOM GROUP LIMITED - Allocation of forfeitable shares

Release Date: 19/06/2015 16:00
Code(s): VOD     PDF:  
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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


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