VODACOM GROUP LIMITED - Board appointments

Board appointments

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”)

BOARD APPOINTMENTS

Further to the announcement of Friday 27 March 2020, and in accordance with paragraph 3.59
of the JSE Listings Requirements, shareholders are advised that Mr Khumo Shuenyane will
join the Vodacom Group Board as an independent non-executive director with effect from
Tuesday 21 July 2020. Khumo has served as an independent non-executive director of Investec
Limited and Investec Plc (together ‘Investec Group’), and several companies within the Investec
Group, since 2014. He was appointed Chairman of Investec Bank Limited, Investec Group’s
South African banking subsidiary, in 2018.

He has over a decade of experience in the telecoms industry. He served six years as Group
Chief Mergers & Acquisitions Officer for MTN Group Limited and a member of its Group
Executive Committee followed by a six-year stint with Delta Partners, a global advisory firm
headquartered in Dubai and focused on the telecoms, media and technology sectors, in various
capacities

Khumo was previously with Investec Bank for nine years, serving as head of
Principal Investments for three years and a member of Investec’s corporate finance team before
that. Prior to joining Investec in 1998, Khumo worked for Arthur Andersen in Birmingham, UK
and in Johannesburg for six years from 1992. He qualified as a member of the Institute of
Chartered Accountants in England & Wales in 1995.

Shareholders are also advised that Ms Nomkhita Nqweni has been appointed as alternate to Ms
Phuti Mahanyele-Dabengwa with effect from 1 April 2020. Nomkhita is the former Chief
Executive: Wealth & Investment Management and Insurance (Africa) for the Absa Group and
former managing director of Alexander Forbes Financial Services Holdings Limited. She was
previously business development manager at SCMB Asset Management.

The Board looks forward to Khumo’s and Nomkhita’s contribution.



Midrand
30 March 2020
Sponsor: UBS South Africa (Pty) Limited

Date: 30-03-2020 02:30:00
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.