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Thu 15 Dec 2011, 10:00 VOD - Vodacom Group Limited - Appointment of director
VOD
VOD                                                                             
VOD - Vodacom Group Limited - 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" or the "company")                                              
Appointment of director                                                         
In accordance with paragraph 3.59 of the JSE Listings Requirements,             
shareholders are advised that Mr David Brown (BComm, CTA, CA (SA)) has been     
appointed as an independent non executive director of the company with          
effect from 3 January 2012. Mr Brown will become a member of Vodacom Group`s    
audit, risk & compliance committee and remuneration committee.                  
Mr Brown is currently the chief executive officer of Impala Platinum            
Holdings Limited ("Impala") and board member of numerous unlisted               
subsidiaries of Impala. He held the position of financial director and chief    
financial officer of Impala from 1999 to 2006 when he was made chief            
executive officer. Mr Brown is the chairman of Zimplats Holdings Limited, an    
ASX listed platinum group metals producer. He also served as finance            
director of Amdahl South Africa and completed his articles with Ernst &         
Young.                                                                          
Mr Peter Moyo, Chairman of Vodacom Group, stated that he welcomed the           
appointment and was looking forward to Mr Brown`s contribution on the Board.    
Midrand                                                                         
15 December 2011                                                                
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 15/12/2011 10:00:01 Produced by the JSE SENS Department.                  
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