VODACOM GROUP LIMITED - Change in membership of the Social & Ethics Committee
VOD 201709280036A
Change in membership of the Social & Ethics Committee
Vodacom Group Limited
(Incorporated in the Republic of South Africa)
Registration number: 1993/005461/06
(ISIN: ZAE000132577 Share Code: VOD)
(ISIN US92858D2009 ADR Code VDMCY)
(“the company”)
Change in membership of the Social & Ethics Committee
In compliance with paragraph 3.59 (c) of the JSE Listings Requirements, shareholders are
advised as follows:
- Mr PJ Moleketi has stepped down as chairman of the Social & Ethics Committee with
immediate effect but will remain as member of this committee.
- Mr SJ Macozoma, the lead independent director of the company, has been appointed
as chairman of the Social & Ethics Committee with immediate effect.
-
Following the changes reflected above, the membership of the Social & Ethics Committee is
now constituted as follows:
SJ Macozoma (Chairman)
PJ Moleketi
RAW Schellekens
MS Aziz Joosub
Midrand
28 September 2017
Sponsor: UBS South Africa (Pty) Limited
ADR depository Bank: Deutsche Bank Trust Company Americas
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