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Tue 29 Sep 2009, 11:58 VOD - Vodacom Group Limited - Change in directorate
VOD
VOD                                                                             
VOD - Vodacom Group Limited - Change in directorate                             
Vodacom Group Limited                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/005461/06)                                            
Share code: VOD & ISIN: ZAE000132577                                            
("Vodacom Group")                                                               
Change in directorate                                                           
In accordance with paragraph 3.59 of the JSE Listings Requirements, shareholders
are advised that Mr James Maclaurin has given notice that he will be leaving the
Vodafone Group with effect from 15 January 2010 and as such will step down from 
the Vodacom Group board on the same date. Mr Peter Moyo, the Chairman of Vodacom
Group would like to thank James for his dedication and contribution to Vodacom  
Group especially at the time of its listing in May 2009.                        
Midrand                                                                         
29 September 2009                                                               
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 29/09/2009 11:58:02 Produced by the JSE SENS Department.                  
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