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Mon 18 Jun 2012, 16:55 VOD - Vodacom Group Limited - No change statement and notice of Annual General
JSE   VOD
BIVODAVOD                                                                       
VOD - Vodacom Group Limited - No change statement and notice of Annual General  
Meeting                                                                         
Vodacom Group Limited                                                           
(Incorporated in the Republic of South Africa)                                  
Registration number: 1993/005461/06                                             
(ISIN: ZAE000132577 Share Code: VOD)                                            
(ISIN: ZAG000095449 JSE Code: VOD004)                                           
("the company")                                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the integrated report for the year ended 31 March 
2012 was posted to shareholders today and contains no material changes to the   
reviewed preliminary results that were announced on SENS on 21 May 2012.        
The annual consolidated financial statements were audited by Deloitte & Touche  
and their unqualified audit report is available for inspection at the company`s 
registered office. The integrated report and audited consolidated annual        
financial statements for the year ended 31 March 2012 are available at          
www.vodacom.com.                                                                
The integrated report incorporates a notice of annual general meeting, which    
meeting will be held at Vodacom World, 082 Vodacom Boulevard, Midrand,          
Johannesburg, South Africa on Friday 20 July 2012 at 11:00 (SA time).           
Midrand                                                                         
18 June 2012                                                                    
Sponsor: UBS South Africa (Pty) Limited                                         
Debt Sponsor: Absa Capital (the investment banking division of Absa Bank        
Limited, affiliated with Barclays Bank Plc)                                     
Date: 18/06/2012 16:55:01 Produced by the JSE SENS Department.                  
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