Resignation of director Vodacom Group Limited (Incorporated in the Republic of South Africa) (Registration number 1993/005461/06) Share code VOD ISIN ZAE000132577 ADR code VDMCY ISIN US9258D2009 (“Vodacom Group” or “the company”) Resignation of director In accordance with paragraph 3.59 (b) of the JSE Listings Requirements, shareholders are advised that Ms Priscillah Mabelane, independent non-executive director, has resigned from the board of company with effect from 31 December 2019. Mr Jabu Moleketi, Chairman of Vodacom Group, thanked Priscillah for her valued contribution to the board and wished her much success with her future endeavours. Midrand 9 December 2019 Sponsor: UBS South Africa (Pty) Limited Date: 09-12-2019 03:30:00 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.
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