Vodacom Group Limited (JSE:VOD) News - Constitution of a board committee 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 Date: 13-05-2022 01:52:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.