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VODACOM GROUP LIMITED - Allocation of forfeitable shares

Release Date: 27/11/2015 11:00
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 CEO of Vodacom Group and executive directors 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:            13 381 Vodacom shares of which 100% is subject to
                                                 performance conditions

Price at which shares were awarded:              R149.4681

Value:                                           R2 000 032.65

Date of award:                                   26 November 2015

Vesting period:                                  3 years from award date

Nature of transaction:                           Direct beneficial

Clearance:                                       Yes

Name of director of major subsidiary             YZ Cuba

Major subsidiary:                                Vodacom (Pty) Limited

Designation:                                     Chief Officer: Strategy and New Business

Number of forfeitable shares awarded:            2 306 Vodacom shares of which 1 538 shares
                                                 are subject to performance conditions

Price at which shares were awarded:              R149.4681

Value:                                           R344 673.44

Date of award:                                   26 November 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:         4 012 Vodacom shares of which 2 675 shares
                                              are subject to performance conditions

Price at which shares were awarded:           R149.4681

Value:                                        R599 666.01

Date of award:                                26 November 2015

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:         4 313 Vodacom shares of which 2 876 shares
                                              are subject to performance conditions

Average price at which shares were awarded:   R149.4681

Value:                                        R644 655.91

Date of award:                                26 November 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:         1 454 Vodacom shares of which 969 shares
                                              are subject to performance conditions

Price at which shares were awarded:           R149.4681

Value:                                        R217 326.62

Date of award:                                26 November 2015

Vesting period:                               3 years from award date

Nature of transaction:                        Direct beneficial

Clearance:                                    Yes


Name of director of major subsidiary          GN Motsa

Major subsidiary:                             Vodacom (Pty) Limited

Designation:                                  Chief Officer: Consumer Business Unit

Number of forfeitable shares awarded:         45 199 Vodacom shares of which 3 625 shares
                                              are subject to performance conditions

Price at which shares were awarded:           R149.4681

Value:                                        R6 755 808.65

Date of award:                                26 November 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
27 November 2015

Sponsor: UBS South Africa (Pty) Limited



                                                

Date: 27/11/2015 11:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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