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Change in directorate and composition of committees
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” or “the company”)
Change in directorate and composition of committees
In accordance with paragraph 6.71(a) of the JSE Listings Requirements, shareholders are
advised that the Board has appointed Leila Fourie as an alternate director to the chairman,
Saki Macozoma, with effect from 9 October 2026. Leila will serve as an alternate director until
Mr Macozoma’s retirement on 20 July 2027, whereafter she will be appointed as full member of
the Board.
Leila has an extensive career in payments, investment banking, retail banking and capital
markets, having most recently served as the Chief Executive Officer of the Johannesburg Stock
Exchange Limited (“JSE”), which position she held from 2019 to 2026. Prior to joining the JSE,
Leila was the CEO of the Australian Payments Network Ltd and Managing Director: Card Division
and Global Director Credit Analytics and Portfolio Management at Standard Bank Group. During
the course of her career, Leila has held senior executive positions and directorships of global
portfolios and positions on boards in UK, America and Australia. Leila has also served in the
capacity as chairman and co-chaired boards, including the UN Global Investors for Sustainable
Development Alliance, Diners Club South Africa and the UN Sustainable Stock Exchanges. She
served as a member of the board of Business Leadership South Africa from 2019 to 2026. Leila
presently serves as an independent non-executive director on the board of listed Australian
payments company Cuscal Limited and also serves on the boards of the United Nations Global
Compact, WWF South Africa, the Youth Employment Service (YES), Henley Advisory Board in
London and is a member of the Sustainability Consultative Committee of the IFRS/ISSB Global
Advisory Board. Leila holds a Ph.D in Economic & Financial Sciences from the University of
Johannesburg.
The Board confirms that in compliance with paragraph 6.73 of the JSE Listings Requirements, a
fit and proper assessment has been conducted and that the Board is satisfied with the outcome
of the assessment. Vodacom further confirms that there are no positive statements to report in
respect of the integrity information contained in the director’s declaration.
Board committees
With effect from 9 October 2026, Leila Fourie will serve as a member of the Nomination
Committee and the Remuneration Committee.
Following Leila’s appointment to the Board, the following committees will be constituted as follows:
Nomination Committee Remuneration Committee
SJ Macozoma (Chairman) CB Thomson (Chairman)
K Shuenyane L Fourie
L Fourie L Wood
L Wood J Ludlow
J Ludlow
Midrand
8 September 2026
Sponsor: Investec Bank Limited
Date: 08/09/2026 12:27:00
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