VODACOM GROUP LIMITED - No Change Statement, Availability of Annual Report and Notice of Annual General Meeting

No Change Statement, Availability of Annual Report 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, AVAILABILITY OF ANNUAL REPORT AND NOTICE OF ANNUAL
GENERAL MEETING

Shareholders are advised that the integrated report and consolidated audited financial statements
for the year ended 31 March 2024 are available to shareholders and the public from today and
contain no material changes to the reviewed results and auditor's review report that were
announced on SENS on Monday 13 May 2024.


The integrated report and notice of annual general meeting are available at www.vodacom.com,
together with the consolidated audited financial statements for the year ended 31 March 2024
which      can      also      be     accessed       on      the      JSE's       cloudlink     at:
https://senspdf.jse.co.za/documents/2024/jse/isse/VOD/AFS24.pdf.


The notice of annual general meeting ("AGM") has been distributed to shareholders today, which
meeting will be a hybrid meeting, to be held in person at Vodacom World, 082 Vodacom
Boulevard, Midrand, Johannesburg, South Africa and by electronic participation at 10:00 (SA time)
on Wednesday 17 July 2024.


The salient dates and times for the AGM are as follows:


                                                                                            2024
 Record date for purposes of being eligible to receive the notice of              Friday, 7 June
 AGM
 Notice of AGM distributed to shareholders on                                    Friday, 14 June
 Last day to trade for purposes of being entitled to attend, speak and           Tuesday, 9 July
 vote at the AGM
 Record date for purposes of being entitled to attend, speak and vote            Friday, 12 July
 at the AGM
 For administrative purposes, forms of proxy to be lodged by 10:00              Tuesday, 16 July
 (SA time) on
 AGM to be held at 10:00 (SA time) on                                         Wednesday, 17 July
 Results of AGM to be released on SENS on or about                            Wednesday, 17 July
ESG report
Shareholders are advised that the 2024 ESG report together with the supporting ESG addendum
is expected to be published on or about 14 June 2024. The company's Climate and TCFD report
is also expected to be published on or about 14 June 2024. All reports will be available on
Vodacom's website at www.vodacom.com.


Midrand

14 June 2024

Sponsor

Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 14-06-2024 03:05:00
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