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Thu 14 Jun 2012, 16:48 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 Sipho Maseko has stepped down from the Board of Vodacom    
Group and Vodacom (Pty) Limited with effect from today, 14 June 2012.           
Vodacom Group Chairman, Peter Moyo, said: "Sipho has made a positive            
contribution to Vodacom during his time with the Group, providing valuable      
external perspective to our strategy discussions. On behalf of the entire Group,
I wish Sipho the best of luck for the future."                                  
Midrand                                                                         
14 June 2012                                                                    
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 14/06/2012 16:48:00 Produced by the JSE SENS Department.                  
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