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VODACOM GROUP LIMITED - Allocation of forfeitable shares

Release Date: 30/11/2021 16:00
Code(s): VOD     PDF:  
Wrap Text
Allocation of 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 forfeitable shares

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


Name of executive director:                      RK Morathi

Designation:                                     Chief Financial Officer

Number of forfeitable shares awarded:            11 593 Vodacom shares

Price at which shares were awarded:              R 138.0227

Value:                                           R 1 600 097.00

Date of award:                                   25 November 2021

Vesting period:                                  2 years from award date

Nature of transaction:                           Direct beneficial

Clearance:                                       Yes


Name of company secretary:                       SF Linford

Designation:                                     Group Company Secretary

Number of forfeitable shares awarded:            2 319 Vodacom shares

Price at which shares were awarded:              R 138.0227

Value:                                           R 320 075.00

Date of award:                                   25 November 2021

Vesting period:                                  2 years from award date

Nature of transaction:                           Direct beneficial

Clearance:                                       Yes
Name of director of major subsidiary:   RS Nkabinde

Major subsidiary:                       Vodacom (Pty) Limited

Designation:                            Financial Director

Number of forfeitable shares awarded:   2 608 Vodacom shares

Price at which shares were awarded:     R 138.0227

Value:                                  R 359 963.00

Date of award:                          25 November 2021

Vesting period:                         2 years from award date

Nature of transaction:                  Direct beneficial

Clearance:                              Yes



Name of director of major subsidiary:   WP Mzimba

Major subsidiary:                       Vodacom (Pty) Limited

Designation:                            Chief Officer: Vodacom Business

Number of forfeitable shares awarded:   10 316 Vodacom shares

Price at which shares were awarded:     R 138.0227

Value:                                  R 1 376 914.00

Date of award:                          25 November 2021

Vesting period:                         2 years from award date

Nature of transaction:                  Direct beneficial

Clearance:                              Yes
Name of director of major subsidiary:         JJC Mendes

Major subsidiary:                             Vodacom (Pty) Limited

Designation:                                  Chief Officer: Consumer Business Unit

Number of forfeitable shares awarded:         9 976 Vodacom shares

Price at which shares were awarded:           R 138.0227

Value:                                        R 1 376 914.00

Date of award:                                25 November 2021

Vesting period:                               2 years from award date

Nature of transaction:                        Direct beneficial

Clearance:                                    Yes




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

Midrand
30 November 2021
Sponsor: UBS South Africa (Pty) Limited

Date: 30-11-2021 04:00:00
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