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Constitution of a board committee

Published: 2022-05-13 14:52:36 ET
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Vodacom Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1993/005461/06)
Share code VOD        ISIN ZAE000132577
(“Vodacom Group” or “the company”)


Constitution of a board committee

In accordance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised that
Mr KL Shuenyane, independent non-executive director, has been appointed as a member of the
Nomination Committee of the company with immediate effect. Following this appointment, the
Nomination Committee is constituted as follows:

SJ Macozoma (Chairman)

P Mahanyele-Dabengwa

LS Wood

F Bianco

KL Shuenyane



Midrand

13 May 2022

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