Result of annual general meeting Vodacom Group Limited (Incorporated in the Republic of South Africa) (Registration number 1993/005461/06) (Share code: VOD ISIN: ZAE000132577) (ADR code: VDMCY ISIN: US92858D2009) (“Vodacom Group” or “the Company”) Result of annual general meeting Shareholders are advised that at the twenty-third annual general meeting of Vodacom Group held today, Tuesday 17 July 2018, the ordinary and special resolutions as set out in the notice of annual general meeting were passed by the requisite majorities. The number of shares present and outcome of the voting are set out as follows: 71 shareholders holding 1 582 289 230 ordinary shares were present in person or represented by proxy. This represented 91.92% of the issued ordinary shares. Ordinary resolution number 1 – adoption of audited consolidated annual financial statements Number of shares voted: 1 578 905 485 Number of shares for: 1 578 895 366 100% Number shares against: 10 119 Number of shares abstained: 3 383 745 0.20% Ordinary resolution number 2 – election of Mr SJ Macozoma as a director Number of shares voted: 1 581 072 029 Number of shares for: 1 578 774 035 99.85% Number shares against: 2 297 994 0.15% Number of shares abstained: 1 217 201 0.07% Ordinary resolution number 3 – re-election of Mr BP Mabelane as a director Number of shares voted: 1 581 078 620 Number of shares for: 1 579 078 353 99.87% Number shares against: 2 000 267 0.13% Number of shares abstained: 1 210 610 0.07% Ordinary resolution number 4 – re-election of Mr DH Brown as a director Number of shares voted: 1 581 078 532 Number of shares for: 1 572 250 247 99.44% Number shares against: 8 828 285 0.56% Number of shares abstained: 1 210 698 0.07% Ordinary resolution number 5 – re-election of Mr M Joseph as a director Number of shares voted: 1 580 753 105 Number of shares for: 1 469 111 599 92.94% Number shares against: 111 641 506 7.06% Number of shares abstained: 1 536 125 0.09% Ordinary resolution number 6 – appointment of PricewaterhouseCoopers Inc. as auditors of the Company Number of shares voted: 1 581 021 045 Number of shares for: 1 580 996 999 100% Number shares against: 24 046 Number of shares abstained: 1 213 801 0.07% Page 1 of 2 Ordinary resolution number 7 – approval of remuneration policy Number of shares voted: 1 580 693 811 Number of shares for: 1 562 193 845 98.83% Number shares against: 18 499 966 1.17% Number of shares abstained: 1 541 035 0.09% Ordinary resolution number 8 – approval of implementation remuneration policy Number of shares voted: 1 580 755 195 Number of shares for: 1 563 803 177 98.93% Number shares against: 16 952 018 1.07% Number of shares abstained: 1 534 035 0.09% Ordinary resolution number 9 – re-election of Mr DH Brown as a member of the Audit, Risk and Compliance Committee Number of shares voted: 1 581 024 321 Number of shares for: 1 575 929 788 99.68% Number shares against: 5 094 533 0.32% Number of shares abstained: 1 210 525 0.07% Ordinary resolution number 10 – election of Mr SJ Macozoma as a member of the Audit, Risk and Compliance Committee Number of shares voted: 1 581 071 992 Number of shares for: 1 579 100 435 99.88% Number shares against: 1 971 557 0.12% Number of shares abstained: 1 217 238 0.07% Ordinary resolution number 11 – re-election of Ms BP Mabelane as a member of the Audit, Risk and Compliance Committee Number of shares voted: 1 581 078 366 Number of shares for: 1 579 107 794 99.88% Number shares against: 1 970 572 0.12% Number of shares abstained: 1 210 864 0.07% Special resolution 1 – general authority to repurchase shares in the Company Number of shares voted: 1 581 067 869 Number of shares for: 1 565 743 966 99.03% Number shares against: 15 323 903 0.97% Number of shares abstained: 1 221 361 0.07% Special resolution 2 – increase in non-executive directors’ fees Number of shares voted: 1 581 083 046 Number of shares for: 1 574 410 502 99.58% Number shares against: 6 672 544 0.42% Number of shares abstained: 1 206 184 0.07% Midrand 17 July 2018 Sponsor: UBS South Africa (Pty) Limited ADR depository bank: Deutsche Bank Trust Company Americas Page 2 of 2 Date: 17/07/2018 01:16:00 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.