CANCELLATION OF S373139 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 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: 108 099 Vodacom shares of which 100% is subject to performance conditions Price at which shares were awarded: R166.5133 Value: R17 999 921.22 Date of award: 13 June 2016 Date accepted: 22 June 2016 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: 5 827 Vodacom shares of which 2 331 shares are subject to performance conditions Price at which shares were awarded: R166.5133 Value: R970 272.99 Date of award: 13 June 2016 Date accepted: 22 June 2016 Vesting period: 3 years from award date Nature of transaction: Direct beneficial 1 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: 22 701 Vodacom shares of which 15 134 shares are subject to performance conditions Price at which shares were awarded: R166.5133 Value: R3 780 018.42 Date of award: 13 June 2016 Date accepted: 22 June 2016 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: 21 692 Vodacom shares of which 14 461 shares are subject to performance conditions Average price at which shares were awarded: R166.5133 Value: R3 612 006.50 Date of award: 13 June 2016 Date accepted: 22 June 2016 Vesting period: 3 years from award date Nature of transaction: Direct beneficial Clearance: Yes 2 Name of director of major subsidiary M Mbungela Major subsidiary: Vodacom (Pty) Limited Designation: Chief Officer: Human Resources Number of forfeitable shares awarded: 13 873 Vodacom shares of which 9 249 shares are subject to performance conditions Price at which shares were awarded: R166.5133 Value: R2 3100 390.01 Date of award: 13 June 2013 Date accepted: 22 June 2016 Vesting period: 3 years from award date Nature of transaction: Direct beneficial Clearance: Yes Name of director of major subsidiary N Bhettay Major subsidiary: Vodacom (Pty) Limited Designation: Chief Officer: Strategy and business development Number of forfeitable shares awarded: 10 509 Vodacom shares of which 7 006 shares are subject to performance conditions Price at which shares were awarded: R166.5133 Value: R1 749 888.27 Date of award: 13 June 2016 Date accepted: 22 June 2016 Vesting period: 3 years from award date Nature of transaction: Direct beneficial Clearance: Yes 3 Name of director of major subsidiary B Williams Major subsidiary: Vodacom (Pty) Limited Designation: Executive director: Finance Number of forfeitable shares awarded: 10 810 Vodacom shares of which 7 207 shares are subject to performance conditions Price at which shares were awarded: R166.5133 Value: R1 800 008.77 Date of award: 13 June 2016 Date accepted: 22 June 2016 Vesting period: 3 years from award date Nature of transaction: Direct beneficial Clearance: Yes Name of director of major subsidiary Y Cuba Major subsidiary: Vodacom (Pty) Limited Designation: Non-executive director Number of forfeitable shares awarded: 25 223 Vodacom shares of which 16 815 shares are subject to performance conditions Price at which shares were awarded: R166.5133 Value: R4 199 964.97 Date of award: 13 June 2016 Date accepted: 16 June 2016 Vesting period: 3 years from award date Nature of transaction: Direct beneficial Clearance: Yes 4 Name of company secretary of major subsidiary: A Dhanasir Major subsidiary: Vodacom (Pty) Limited Designation: VSA Company Secretary Number of forfeitable shares awarded: 2 402 Vodacom shares of which none are subject to performance conditions Average price at which shares were awarded: R166.5133 Value: R399 964.95 Date of award: 13 June 2016 Date accepted: 22 June 2016 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 23 June 2016 Sponsor: UBS South Africa (Pty) Limited 5 Date: 23/06/2016 11:19:59 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.