To view the PDF file, sign up for a MySharenet subscription.

VODACOM GROUP LIMITED - Allocation of conditional and forfeitable shares

Release Date: 18/06/2025 16:30
Code(s): VOD     PDF:  
Wrap Text
Allocation of conditional and 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 conditional and forfeitable shares

In accordance with paragraph 3.63 of the JSE Limited Listings Requirements, shareholders are advised
that the following executive directors and company secretary of Vodacom Group, and directors and
company secretary of Vodacom (Pty) Limited, were awarded ordinary shares in terms of the
company's conditional and forfeitable share plans, the salient details of which are set out below.

Name of executive director:             MS Aziz Joosub

Designation:                            Chief Executive Officer

Number of conditional shares awarded:   240 078 Vodacom Group shares of which 100% is
                                        subject to the fulfilment of performance conditions

Price at which shares were awarded:     R136,2689

Value:                                  R32 715 164,97

Date of award:                          13 June 2025

Vesting period:                         3 years from award date

Nature of interest:                     Direct beneficial

Clearance to deal obtained:             Yes


Name of executive director:             RK Morathi

Designation:                            Chief Financial Officer

Number of conditional shares awarded:   85 457 Vodacom Group shares of which 100% is
                                        subject to the fulfilment of performance conditions

Price at which shares were awarded:     R136,2689

Value:                                  R11 645 131,39

Date of award:                          13 June 2025

Vesting period:                         3 years from award date

Nature of interest:                     Direct beneficial

Clearance to deal obtained:             Yes


Name of company secretary:              KE Robinson

Designation:                            Group Company Secretary

Number of forfeitable shares awarded:   9 241 Vodacom Group shares

Price at which shares were awarded:     R136,2689

Value:                                  R1 259 260,90

Date of award:                          13 June 2025

Vesting period:                         3 years from award date

Nature of interest:                     Direct beneficial

Clearance to deal obtained:             Yes


Name of director of major subsidiary:   S Mdlalose

Major subsidiary:                       Vodacom (Pty) Limited

Designation:                            CEO: Vodacom South Africa

Number of conditional shares awarded:   43 388 Vodacom Group shares

Price at which shares were awarded:     R136,2688

Value:                                  R5 912 435,03

Date of award:                          13 June 2025

Vesting period:                         3 years from award date

Nature of interest:                     Direct beneficial

Clearance to deal obtained:             Yes

Number of conditional shares awarded:   21 694 Vodacom Group shares of which 100% is
                                        subject to the fulfilment of performance conditions

Price at which shares were awarded:     R136,2689

Value:                                  R2 956 217,52

Date of award:                          13 June 2025

Vesting period:                         3 years from award date

Nature of interest:                     Direct beneficial

Clearance to deal obtained:             Yes


Name of director of major subsidiary:   RS Nkabinde

Major subsidiary:                       Vodacom (Pty) Limited

Designation:                            Financial Director


Number of forfeitable shares awarded:   28 648 Vodacom Group shares of which 50% is
                                        subject to the fulfilment of performance conditions

Price at which shares were awarded:     R136,2689

Value:                                  R3 903 831,45

Date of award:                          13 June 2025

Vesting period:                         3 years from the award date

Nature of interest:                     Direct beneficial

Clearance to deal obtained:             Yes


Name of director of major subsidiary:   NM Mashigo

Major subsidiary:                       Vodacom (Pty) Limited

Designation:                            Human Resources Director


Number of forfeitable shares awarded:   22 248 Vodacom Group shares of which 50% is
                                        subject to the fulfilment of performance conditions

Price at which shares were awarded:     R136,2689

Value:                                  R3 031 710,49

Date of award:                          13 June 2025

Vesting period:                         3 years from award date

Nature of interest:                     Direct beneficial

Clearance to deal obtained:             Yes


Name of director of major subsidiary:   RAS Tayob

Major subsidiary:                       Vodacom (Pty) Limited

Designation:                            Consumer Business Unit Director

Number of conditional shares awarded:   16 218 Vodacom Group shares

Price at which shares were awarded:     R136,2689

Value:                                  R2 210 009,02

Date of award:                          13 June 2025

Vesting period:                         3 years from award date

Nature of interest:                     Direct beneficial

Clearance to deal obtained:             Yes

Number of conditional shares awarded:   8 109 Vodacom Group shares of which 100% is
                                        subject to the fulfilment of performance conditions
Price at which shares were awarded:     R136,2689

Value:                                  R1 105 004,51

Date of award:                          13 June 2025

Vesting period:                         3 years from award date

Nature of interest:                     Direct beneficial

Clearance to deal obtained:             Yes


Name of director of major subsidiary:   TE Netshitenzhe

Major subsidiary:                       Vodacom (Pty) Limited

Designation:                            Chief Officer: Vodacom SA External Affairs Director

Number of forfeitable shares awarded:   22 752 Vodacom Group shares of which 50% is
                                        subject to the fulfilment of performance conditions

Price at which shares were awarded:     R136,2689

Value:                                  R3 100 390,01

Date of award:                          13 June 2025

Vesting period:                         3 years from award date

Nature of interest:                     Direct beneficial

Clearance to deal obtained:             Yes


Name of director of major subsidiary:   B Ngwenya

Major subsidiary:                       Vodacom (Pty) Limited

Designation:                            Technology Director
 
Number of forfeitable shares awarded:   27 786 Vodacom Group shares of which 50% is
                                        subject to the fulfilment of performance conditions

Price at which shares were awarded:     R136,2689

Value:                                  R3 786 367,66

Date of award:                          13 June 2025

Vesting period:                         3 years from award date

Nature of interest:                     Direct beneficial

Clearance to deal obtained:             Yes


Name of director of major subsidiary:   TD Nel

Major subsidiary:                       Vodacom (Pty) Limited

Designation:                            Commercial Operations Director

Number of conditional shares awarded:   10 255 Vodacom Group shares

Price at which shares were awarded:     R136,2689

Value:                                  R1 397 437,57

Date of award:                          13 June 2025

Vesting period:                         3 years from award date

Nature of interest:                     Direct beneficial

Clearance to deal obtained:             Yes

Number of conditional shares awarded:   5 128 Vodacom Group shares of which 100% is
                                        subject to the fulfilment of performance conditions

Price at which shares were awarded:     R136,2689

Value:                                  R698 786,92

Date of award:                          13 June 2025

Vesting period:                         3 years from award date

Nature of interest:                     Direct beneficial

Clearance to deal obtained:             Yes


Name of director of major subsidiary:   V Proothveerajh

Major subsidiary:                       Vodacom (Pty) Limited

Designation:                            Vodacom Business Director

Number of conditional shares awarded:   16 099 Vodacom Group shares

Price at which shares were awarded:     R136,2689

Value:                                  R2 193 793,64

Date of award:                          13 June 2025

Vesting period:                         3 years from award date

Nature of interest:                     Direct beneficial
Clearance to deal obtained:             Yes

Number of conditional shares awarded:   8 049 Vodacom Group shares of which 100% is
                                        subject to the fulfilment of performance conditions

Price at which shares were awarded:     R136,2689

Value:                                  R1 096 828,38

Date of award:                          13 June 2025

Vesting period:                         3 years from award date

Nature of interest:                     Direct beneficial

Clearance to deal obtained:             Yes


Name of company secretary
of major subsidiary:                    NR Imasiku

Major subsidiary:                       Vodacom (Pty) Limited

Designation:                            Company Secretary

Number of forfeitable shares awarded:   5 153 Vodacom Group shares

Price at which shares were awarded:     R136,2689

Value:                                  R702 193,64

Date of award:                          13 June 2025

Vesting period:                         3 years from award date


Nature of interest:                     Direct beneficial

Clearance to deal obtained:             Yes


All shares acquired for purposes of the above awards were acquired on market.


Midrand
18 June 2025

Sponsor
Investec Bank Limited


Date: 18-06-2025 04:30:00
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.