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

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Vodacom Group Ltd. published this content on 09 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 December 2019 14:40:02 UTC