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Wed 15 Sep 2010, 10:22 VOD - Vodacom Group Limited - Resignation and appointment of director
VOD
VOD                                                                             
VOD - Vodacom Group Limited - Resignation and appointment of director           
Vodacom Group Limited                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/005461/06)                                            
Share code VOD  ISIN ZAE000132577                                               
("Vodacom Group")                                                               
Resignation and appointment of director                                         
In accordance with paragraph 3.59(a) and (b) of the JSE Listings Requirements,  
shareholders are advised that Mr Richard Snow has resigned from the Board of    
Vodacom Group with effect from 13 September 2010 and has been replaced by Mr    
Nick Read.                                                                      
Mr Read is the Regional Chief Executive Officer of Vodafone: Africa, Asia       
Pacific and Middle East. Nick joined Vodafone in 2002 and has held a number of  
senior roles including CFO and Chief Commercial Officer of Vodafone UK and was  
appointed CEO of Vodafone UK in early 2006. Mr Peter Moyo, Chairman of Vodacom  
Group, stated that he welcomed the appointment and was looking forward to Mr    
Read`s contribution on the Board.                                               
Midrand                                                                         
15 September 2010                                                               
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 15/09/2010 10:22:01 Produced by the JSE SENS Department.                  
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