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Change in directorate

Published: 2022-09-09 18:00:28 ET
<<<  go to JSE:VOD company page
Vodacom Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1993/005461/06)
Share code VOD        ISIN ZAE000132577
ADR code VDMCY ISIN US9258D2009
(“Vodacom” or “the company”)


Change in directorate

In accordance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised
that Ms Anna Dimitrova will join the Board as a non-executive director with effect from
17 September 2022. The appointment of Ms Dimitrova follows the resignation of Ms Anne
O’Leary, which was previously announced to the market and takes effect from 16 September
2022.

Anna has more than 20 years of experience in Vodafone, having started her career in 2001 in the
marketing department of Vodafone Germany. Anna has held various management positions in
the Consumer, Enterprise and Finance business units of Vodafone Germany, assuming
responsibility for Finance Enterprise and Enterprise Marketing in 2011. From 2012 to 2014, she
held the position of Chief Financial Officer of Vodafone Czech Republic. Subsequently, Anna
returned to Vodafone Germany where she held senior roles including Managing Director, Finance
and Strategy. During this time, Anna successfully led the integrations of Vodafone Kabel
Deutschland and the former Unitymedia companies.

Anna is presently the Chief Strategy and Transformation Officer at Vodafone Germany and with
effect from 1 November 2022, will assume the role of Group Financial Controller for Vodafone
Group Plc.

Anna has an MBA from Friedrich-Alexander University in Erlangen-Nuremberg and a Diploma of
Management from the Henley Management College in the United Kingdom. She has extensive
experience in finance, M&A, integration, corporate development, strategy formulation, operational
excellence and product development.

Anna is the chairperson of Tonies SE, a connected audio platform for children and which is listed
on the Frankfurt stock exchange. She is also a member of the University Council of the Cologne
University of Applied Sciences.

The Board looks forward to Anna’s contribution.


Midrand
9 September 2022
Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited