Vodacom Group Limited announced further to the announcement of 27 March 2020, and in accordance with paragraph 3.59 of the JSE listings requirements, shareholders are announced that Mr. Khumo Shuenyane will join the Vodacom Group Board as an independent non-executive director with effect from 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. 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.