VODACOM GROUP LIMITED - Change in directorate

Release Date: 18/07/2018 14:37
Code(s): VOD
Wrap Text
Change in directorate

Vodacom Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1993/005461/06)
Share code VOD        ISIN ZAE000132577
ISIN: ZAG000106063      JSE Code: VOD008
ADR code VDMCY           ISIN US9258D2009
(“Vodacom Group”)

Change in directorate

In accordance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised
that Mr Marten Pieters has stepped down from the Board with effect from today, 18 July 2018.

Mr Jabu Moleketi, Chairman of Vodacom Group, thanked Marten for his valuable contribution to
the Board and wished much success in his future endeavours.

Shareholders are further advised that Mr Sunil Sood (B.Tech, MBA) has been appointed to the
Board as a non-executive director today to replace Marten on the Board. Sunil, a former FMCG
executive who had served in various roles in India, Africa and South East Asia was a former
CEO of Pepsico in Bangladesh, and began his telecom journey with Vodafone in 2000 when he
joined Hutch in Delhi. Over the years he has held a number of senior executive positions
including COO of Vodafone India before taking over as CEO in April 2015. Sunil is also
chairman of British Business Group Mumbai and chairman of the Cellular Operators Association
in India.

Jabu stated that he looked forward to Sunil’s contribution on the Board.

18 July 2018
Sponsor: UBS South Africa (Pty) Limited

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