Vodacom Group Limited (JSE:VOD) News - No change statement and notice of annual general meeting

Vodacom Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1993/005461/06)
Share code VOD        ISIN ZAE000132577
ADR Code VDMCY USIN US92858D2009
(“Vodacom” or “the company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the integrated report and consolidated audited annual financial
statements for the year ended 31 March 2022 are now available to shareholders and the public
from today and contain no material changes to the reviewed preliminary results and auditor’s
review report that were announced on SENS on Monday, 16 May 2022.


The integrated report, consolidated audited annual financial statements for the year ended
31 March 2022, the unmodified auditor’s report containing key audit matters and notice of annual
general meeting are available at www.vodacom.com.


A notice of annual general meeting has been distributed to shareholders today, which meeting will
be held at Vodacom World, 082 Vodacom Boulevard, Midrand, Johannesburg, South Africa on
Monday, 18 July 2022 at 10:00 (SA time) or by way of an electronic platform.


The salient dates and times for the annual general meeting are as follows:


                                                                                          2022
 Record date for purposes of being eligible to receive the notice of annual       Friday, 3 June
 general meeting
 Notice of annual general meeting distributed to shareholders on                 Friday, 10 June
 Last day to trade for purposes of being entitled to attend, speak and vote      Tuesday, 5 July
 at the annual general meeting
 Record date for purposes of being entitled to attend, speak and vote at          Friday, 8 July
 the annual general meeting
 For administrative purposes, forms of proxy to be lodged by 10:00 (SA           Friday, 15 July
 time) on
 Annual general meeting to be held at 10:00 (SA time) on                         Monday, 18 July
 Results of annual general meeting to be released on SENS on or about            Monday, 18 July

COVID-19

The health and well-being of Vodacom staff and shareholders are paramount. In the event that
any restrictions are put in place around social gatherings, the annual general meeting will continue
at the scheduled date and time, Monday 18 July 2022 at 10:00, but in person attendance and
registration of the annual general meeting will not be permitted. Instead, the twenty-seventh
annual general meeting will be held in fully electronic format in accordance with Section 62(2) (a)
of the Companies Act, 2008, as amended and the company’s memorandum of incorporation. In
such a case, Vodacom will make an announcement on SENS and its website prior to the annual
general meeting giving details of the electronic format and how shareholders can register for such
a virtual meeting.


Sustainability report

Shareholders are advised that the 2022 sustainability report along with the supporting ESG data
addendum as well as the company’s first Task Force on Financial-related Climate Disclosures
report are expected to be published on or about 20 June 2022 and will be available on Vodacom’s
website at www.vodacom.com.


Midrand

10 June 2022

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

Date: 10-06-2022 03:48:00
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