VODACOM GROUP LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

Vodacom Group Limited
(Incorporated in the Republic of South Africa)
Registration number: 1993/005461/06
(ISIN: ZAE000132577 Share Code: VOD)
(ISIN US92858D2009 ADR Code VDMCY)
(“the company”)



NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the integrated report for the year ended 31 March 2016 was posted to
shareholders today and contains no material changes to the reviewed preliminary results that were
announced on SENS on Monday 16 May 2016.

The annual consolidated financial statements were audited by PricewaterhouseCoopers Inc. and their
unqualified audit report is available for inspection at the company`s registered office. The integrated
report and audited consolidated annual financial statements for the year ended 31 March 2016 are
available at www.vodacom.com.

The integrated report incorporates a notice of annual general meeting, which meeting will be held at
Vodacom World, 082 Vodacom Boulevard, Midrand, Johannesburg, South Africa on Tuesday 19 July
2016 at 13:00 (SA time). The record date for shareholders to be registered in the books of the company
for purposes of being entitled to attend, speak and vote at the annual general meeting is Friday 8 July
2016.



Midrand

17 June 2016

Sponsor: UBS South Africa (Pty) Limited

ADR depository bank : Deutsche Bank Trust Company Americas

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