Vodacom Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1993/005461/06)
(Share code: VOD)
(JSE ISIN: ZAE000132577)
("Vodacom Group" or the "Company")

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that the voting results for the twenty-eighth annual general meeting (“AGM”) of Vodacom
Group held at Vodacom World today, Thursday, 20 July 2023, and by electronic participation via the electronic meeting
platform, were as follows:

 Resolution                          Number of         Ordinary             For**       Against**    Abstained***
                                       ordinary    shares voted                %               %               %
                                   shares voted             as a
                                                    percentage
                                                     of ordinary
                                                       shares in
                                                          issue*
                                                              %
 Ordinary resolution number 1:     1 950 830 193           93.89            99.98            0.02             0.05
 Adoption of audited annual
 financial statements
 Ordinary resolution number 2:     1 951 198 076           93.91            98.36            1.64             0.04
 Election of Ms AI Dimitrova as
 a director
 Ordinary resolution number 3:     1 951 193 802           93.90            99.52            0.48             0.04
 Re-election of Mr MS Aziz
 Joosub as a director
 Ordinary resolution number 4:     1 951 190 822           93.90            99.57            0.43             0.04
 Re-election of Mr KL
 Shuenyane as a director
 Ordinary resolution number 5:     1 951 197 516           93.91            99.49            0.51             0.04
 Re-election of Mr CB Thomson
 as a director
 Ordinary resolution number 6:     1 951 197 516           93.91            98.29            1.71             0.04
 Re-election of Mr P Klotz as a
 director
 Ordinary resolution number 7:     1 951 195 316           93.90            98.03            1.97             0.04
 Re-election of Ms LS Wood as
 a director
 Ordinary resolution number 8:     1 951 190 824           93.90            99.99            0.01             0.04
 Appointment of EY as auditors
 of the Company
 Ordinary resolution number 9:     1 951 158 120           93.90            99.30            0.70             0.04
 Approval of the advisory vote
 on the remuneration policy
 Ordinary resolution number 10:    1 951 163 120           93.90            99.02            0.98             0.04
 Approval for the advisory vote
 on the implementation of the
 remuneration policy
 Ordinary resolution number 11:    1 951 170 283           93.90            99.80            0.20             0.04
 Re-election of Mr CB Thomson
 as a member of the Audit, Risk
 and Compliance Committee
 Ordinary resolution number 12:    1 951 166 319           93.90            99.69            0.31             0.04
 Re-election of Mr KL
 Shuenyane as a member of
 the Audit, Risk and
 Compliance Committee
 Ordinary resolution number 13:     1 951 166 319            93.90             99.88             0.12           0.04
 Re-election of Ms NC Nqweni
 as a member of the Audit, Risk
 and Compliance Committee
 Special resolution number 1:       1 949 670 857            93.83            99.51              0.49           0.11
 General authority to
 repurchase ordinary shares in
 the Company
 Special resolution number 2:       1 951 095 779             93.90           99.90              0.10           0.04
 Increase in non-executive
 directors’ fees
 Special resolution number 3:       1 951 150 071            93.90            99.42              0.58           0.04
 Section 45- financial
 assistance to related and inter-
 related companies

*       Based on 2 077 841 204 ordinary shares in issue as at the date of the AGM.
**      In relation to the total number of ordinary shares voted at the AGM.
***     In relation to the total number of ordinary shares in issue as at the date of the AGM.

Based on the above voting results, all resolutions were passed by the requisite majority of shareholders represented at
the AGM.

20 July 2023

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited