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Mon 27 Jun 2011, 16:00 VOD - Vodacom Group Limited - Allocation of forfeitable shares
VOD
VOD                                                                             
VOD - Vodacom Group Limited - Allocation of forfeitable shares                  
Vodacom Group Limited                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/005461/06)                                            
Share code VOD     ISIN ZAE000132577                                            
("Vodacom Group")                                                               
Allocation of forfeitable shares                                                
In accordance with paragraph 3.63 of the JSE Listings Requirements, shareholders
are advised that the following executive directors and company secretary of     
Vodacom Group and executive 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:             PJ Uys                                  
Designation:                            Chief Executive Officer                 
Number of forfeitable shares awarded:   111 304 Vodacom shares of               
which 75 003 shares are subject to       
                                       performance conditions                   
Average price at which shares                                                   
were awarded:                           R85.0692                                
Value:                                  R9 468 542                              
Date of award:                          24 June 2011                            
Vesting period:                         3 years from award date                 
Nature of transaction:                  Direct beneficial                       
Clearance:                              Yes                                     
Name of executive director:             RA Shuter                               
Designation:                            Chief Financial Officer                 
Number of forfeitable shares awarded:   63 352 Vodacom shares of which          
42 690 shares are subject to             
                                       performance conditions                   
Average price at which shares                                                   
were awarded:                           R85.0692                                
Value:                                  R5 389 304                              
Date of award:                          24 June 2011                            
Vesting period:                         3 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:   7 378 Vodacom shares of which           
3 009 shares are subject to              
                                       performance conditions                   
Average price at which shares                                                   
were awarded:                           R85.0692                                
Value:                                  R627 641                                
Date of award:                          24 June 2011                            
Vesting period:                         3 years from award date                 
Nature of transaction:                  Direct beneficial                       
Clearance:                              Yes                                     
Name of director of major subsidiary    J van der Watt                          
Major subsidiary:                       Vodacom (Pty) Limited                   
Designation:                            Finance director                        
Number of forfeitable shares awarded:   17 708 Vodacom shares of which          
                                       7 222 shares are subject to              
                                       performance conditions                   
Average price at which shares                                                   
ere awarded:                            R85.0692                                
Value:                                  R1 506 405                              
Date of award:                          24 June 2011                            
Vesting period:                         3 years from award date                 
Nature of transaction:                  Direct beneficial                       
Clearance:                              Yes                                     
Name of director of major subsidiary    V Jarana                                
Major subsidiary:                       Vodacom (Pty) Limited                   
Designation:                            Chief Operating Officer                 
Number of forfeitable shares awarded:   51 337 Vodacom shares of which          
                                       11 622 shares are subject to             
                                       performance conditions                   
Average price at which shares                                                   
were awarded:                           R85.0692                                
Value:                                  R4 367 197                              
Date of award:                          24 June 2011                            
Vesting period:                         3 years from award date                 
Nature of transaction:                  Direct beneficial                       
Clearance:                              Yes                                     
Name of director of major subsidiary    M Nkeli                                 
Major subsidiary:                       Vodacom (Pty) Limited                   
Designation:                            Chief Officer: Human Resources          
Number of forfeitable shares awarded:   14 273 Vodacom shares of which          
                                       9 618 shares are subject to              
performance conditions                   
Average price at which shares                                                   
were awarded:                           R85.0692                                
Value:                                  R1 214 193                              
Date of award:                          24 June 2011                            
Vesting period:                         3 years from award date                 
Nature of transaction:                  Direct beneficial                       
Clearance:                              Yes                                     
Midrand                                                                         
Sponsor: UBS South Africa (Pty) Limited                                         
27 June 2011                                                                    
Date: 27/06/2011 16:00:01 Produced by the JSE SENS Department.                  
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