VODACOM GROUP LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Vodacom Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1993/005461/06)
(Share code: VOD)
(JSE ISIN: ZAE000132577)
("Vodacom Group" or the "company")

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that the voting results for the thirtieth annual general meeting ("AGM") of Vodacom Group
held at Vodacom World today Tuesday, 22 July 2025 and by electronic participation via the electronic meeting platform
were as follows:

 Resolution                                Number of    Ordinary             For**       Against**    Abstained***  
                                            ordinary      shares                 %               %               %  
                                        shares voted    voted as
                                                               a
                                                      percentage
                                                              of
                                                        ordinary
                                                      shares in
                                                          issue*              
                                                               %                   
 
 Ordinary resolution number 1:         1 947 573 570       93.73             99.97            0.03            0.05
 Adoption of audited annual
 financial statements

 Ordinary resolution number 2:         1 948 241 517       93.76             98.80            1.20            0.02
 Re-election of Mr JWL Otty as a
 director

 Ordinary resolution number 3:         1 948 240 886       93.76             99.48            0.52            0.02
 Re-election of Mr MS Aziz
 Joosub as a director

 Ordinary resolution number 4:         1 948 241 880       93.76             99.42            0.58            0.02
 Re-election of Ms P Mahanyele-
 Dabengwa as a director

 Ordinary resolution number 5:         1 948 241 880       93.76             99.87            0.13            0.02
 Re-election of Ms NC Nqweni as
 a director

 Ordinary resolution number 6:         1 948 217 730       93.76            100.00            0.00            0.02
 Appointment of EY as auditors of
 the company

 Ordinary resolution number 7:         1 947 560 908       93.73             86.78           13.22            0.05
 Advisory vote on the
 remuneration policy

 Ordinary resolution number 8:         1 946 595 914       93.68             87.12           12.88            0.10
 Advisory vote on the
 implementation of the
 remuneration policy

 Ordinary resolution number 9:         1 948 241 957       93.76             99.84            0.16            0.02
 Re-election of Mr CB Thomson
 as a member of the Audit, Risk
 and Compliance Committee

 Ordinary resolution number 10:        1 948 241 920       93.76             99.77            0.23            0.02
 Re-election of Mr KL Shuenyane
 as a member of the Audit, Risk
 and Compliance Committee

 Ordinary resolution number 11:        1 948 241 920       93.76             99.87            0.13            0.02
 Re-election of Ms NC Nqweni as
 a member of the Audit, Risk and
 Compliance Committee

 Ordinary resolution number 12:        1 948 241 957       93.76             99.77            0.23            0.02
 Election of Mr KL Shuenyane as
 a member of the Social and
 Ethics Committee

 Ordinary resolution number 13:        1 948 241 520       93.76             99.87            0.13            0.02
 Election of Ms NC Nqweni as a
 member of the Social and Ethics
 Committee

 Ordinary resolution number 14:        1 948 241 557       93.76             99.74            0.26            0.02
 Election of Mr SJ Macozoma as
 a member of the Social and
 Ethics Committee

 Ordinary resolution number 15:        1 948 240 713       93.76             99.54            0.46            0.02
 Election of Mr MS Aziz Joosub as
 a member of the Social and
 Ethics Committee

 Ordinary resolution number 16:        1 948 241 517       93.76             99.23            0.77            0.02
 Election of Mr JH Reiter as a
 member of the Social and Ethics
 Committee

 Ordinary resolution number 17:        1 948 163 825       93.76             97.45            2.55            0.02
 Election of Ms LS Wood as a
 member of the Social and Ethics
 Committee

 Special resolution number 1:          1 947 552 492       93.73             99.45            0.55            0.05
 General authority to repurchase
 ordinary shares in the company

 Special resolution number 2:          1 948 215 389       93.76             99.78            0.22            0.02
 Increase in non-executive
 directors' fees

 Special resolution number 3:          1 948 216 951       93.76             99.84            0.16            0.02
 Section 16 – amendment to the
 company's memorandum of
 incorporation

 Special resolution number 4:          1 948 201 658       93.76             99.50            0.50            0.02
 Section 48(8) – intra-group
 repurchases of ordinary shares

 Special resolution number 5:          1 948 200 817       93.76             99.97            0.03            0.02
 Section 44 – financial assistance
 in respect of securities

 Special resolution number 6:          1 948 200 854       93.76             99.97            0.03            0.02
 Section 45 – financial assistance
 to related and inter-related
 companies

*      Based on 2077841204 ordinary shares in issue as at the date of the AGM.
**     In relation to the total number of ordinary shares voted at the AGM.
***     In relation to the total number of ordinary shares in issue as at the date of the AGM.

Based on the above voting results all resolutions were passed by the requisite majority of shareholders represented at
the AGM.

22 July 2025

Sponsor
Investec Bank Limited

Date: 22-07-2025 03:41:00
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