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Change in directorate
Vodacom Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1993/005461/06)
Share code VOD ISIN ZAE000132577
ISIN: ZAG000106063 JSE Code: VOD008
ADR code VDMCY ISIN US9258D2009
(“Vodacom” or “the company”)
Change in directorate
In accordance with paragraph 3.59 of the JSE Listings Requirements, shareholders are
advised that Ms Serpil Timuray stepped down from the Board with effect
from today, Thursday 8 December 2016. This follows her recent appointment as
Chief Commercial Operations & Strategy Officer at Vodafone Group Plc on 15 October 2016.
Mr Peter Moyo, Chairman of Vodacom thanked Serpil for her valuable contribution to the Board
and wished her much success in her new role at Vodafone.
Shareholders are further advised that Mr Vivek Badrinath who succeeded Ms Timuray as the
Vodafone Regional CEO of AMAP in October 2016 has been appointed as a director of the
company and a member of the nomination and remuneration committees with effect from
today, Thursday 8 December 2016.
Vivek joined Vodafone and the Executive Committee as CEO of AMAP on 15 October 2016. He
is responsible for Vodafone’s operations in the Vodacom Group, India, Australia, Egypt, Ghana,
Kenya, Qatar, New Zealand and Turkey. Prior to that, he was the Deputy Chief Executive at the
international hospitality group AccorHotels where he was responsible for marketing, digital
solutions, distribution and information systems. He was previously Deputy Chief Executive with
Orange and has a long career in telecommunications and technology. Prior roles include
Executive Director responsible for Orange's Business Services division, leadership of Orange's
global networks and operators division and Chief Technology Officer for Orange's mobile
activities.
Mr Moyo stated that he looked forward to Mr Badrinath’s contribution to the Board.
Midrand
8 December 2016
Sponsor: UBS South Africa (Pty) Limited
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