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VODACOM GROUP LIMITED - Allocation of forfeitable shares

Release Date: 20/06/2017 15:30
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)
(ISIN: ZAE000132577 Share code: VOD)
(ISIN: 0592858D2009 ADR code: VDMCY)
("Vodacom Group" or “the company”)

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:            108 591 Vodacom shares of which 100% is subject
                                                 to performance conditions

Price at which shares were awarded:              R165.7641

Value:                                           R18 000 489.38

Date of award:                                   19 June 2017

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:            6 119 Vodacom shares of which 2 448 shares
                                                 are subject to performance conditions

Price at which shares were awarded:              R165.7641

Value:                                           R1 014 310.53

Date of award:                                   19 June 2017

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:         22 804 Vodacom shares of which 15 203 shares
                                              are subject to performance conditions

Price at which shares were awarded:           R165.7641

Value:                                        R3 780 084.53

Date of award:                                19 June 2017

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:         21 368 Vodacom shares of which 14 245 shares
                                              are subject to performance conditions

Average price at which shares were awarded:   R165.7641

Value:                                        R3 542 047.29

Date of award:                                19 June 2017

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:   15 330 Vodacom shares of which 10 220 shares
                                        are subject to performance conditions

Price at which shares were awarded:     R165.7641

Value:                                  R2 541 163.65

Date of award:                          13 June 2013

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:   23 811 Vodacom shares of which 7 748 shares
                                        are subject to performance conditions

Price at which shares were awarded:     R165.7641

Value:                                  R3 947 008.98

Date of award:                          19 June 2017

Vesting period:                         3 years from award date

Nature of transaction:                  Direct beneficial

Clearance:                              Yes




                                         3
Name of director of major subsidiary    S Mdlalose

Major subsidiary:                       Vodacom (Pty) Limited

Designation:                            Executive director: Finance

Number of forfeitable shares awarded:   6 751 Vodacom shares of which 2 700 shares
                                        are subject to performance conditions

Price at which shares were awarded:     R165.7641

Value:                                  R1 119 073.43

Date of award:                          19 June 2017

Vesting period:                         3 years from award date

Nature of transaction:                  Direct beneficial

Clearance:                              Yes



Name of director of major subsidiary    N Mabunda

Major subsidiary:                       Vodacom (Pty) Limited

Designation:                            Chief Officer: Consumer Business Unit

Number of forfeitable shares awarded:   38 599 Vodacom shares of which 25 733 shares
                                        are subject to performance conditions

Price at which shares were awarded:     R165.7641

Value:                                  R6 398 328.50

Date of award:                          17 June 2017

Vesting period:                         3 years from award date

Nature of transaction:                  Direct beneficial

Clearance:                              Yes




                                         4
Name of director of major subsidiary          T Netshitenzhe

Major subsidiary:                             Vodacom (Pty) Limited

Designation:                                  Chief Officer: Corporate Affairs

Number of forfeitable shares awarded:         9 291 Vodacom shares of which 6 194 shares
                                              are subject to performance conditions

Price at which shares were awarded:           R165.7641

Value:                                        R1 540 114.25

Date of award:                                19 June 2017

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:         2 413 Vodacom shares of which none
                                              are subject to performance conditions

Average price at which shares were awarded:   R165.7641

Value:                                        R399 988.77

Date of award:                                19 June 2017

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
20 June 2017
Sponsor: UBS South Africa (Pty) Limited



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