Wrap Text
Allocation of conditional and forfeitable shares
Vodacom Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1993/005461/06)
(ISIN: ZAE000132577 Share code: VOD)
(ISIN: 0592858D2009 ADR code: VDMCY)
("Vodacom Group" or the "company")
Allocation of conditional and forfeitable shares
In accordance with paragraph 3.63 of the JSE Limited Listings Requirements, shareholders are advised
that the following executive directors and company secretary of Vodacom Group, and directors and
company secretary of Vodacom (Pty) Limited, were awarded ordinary shares in terms of the
company's conditional and forfeitable share plans, the salient details of which are set out below.
Name of executive director: MS Aziz Joosub
Designation: Chief Executive Officer
Number of conditional shares awarded: 328 207 Vodacom Group shares of which 100% is
subject to the fulfilment of performance conditions
Price at which shares were awarded: R94.0361
Value: R30 863 306,27
Date of award: 14 June 2024
Vesting period: 3 years from award date
Nature of interest: Direct beneficial
Clearance to deal obtained: Yes
Name of executive director: RK Morathi
Designation: Chief Financial Officer
Number of conditional shares awarded: 116 827 Vodacom Group shares of which 100% is
subject to the fulfilment of performance conditions
Price at which shares were awarded: R94,0361
Value: R10 985 955,45
Date of award: 14 June 2024
Vesting period: 3 years from award date
Nature of interest: Direct beneficial
Clearance to deal obtained: Yes
Name of company secretary: KE Robinson
Designation: Group Company Secretary
Number of forfeitable shares awarded: 13 391 Vodacom Group shares
Price at which shares were awarded: R94,0361
Value: R1 259 237,42
Date of award: 14 June 2024
Vesting period: 3 years from award date
Nature of interest: Direct beneficial
Clearance to deal obtained: Yes
Name of director of major subsidiary: S Mdlalose
Major subsidiary: Vodacom (Pty) Limited
Designation: CEO: Vodacom South Africa
Number of conditional shares awarded: 58 302 Vodacom Group shares
Price at which shares were awarded: R94,0361
Value: R5 482 492,70
Date of award: 14 June 2024
Vesting period: 3 years from award date
Nature of interest: Direct beneficial
Clearance to deal obtained: Yes
Number of conditional shares awarded: 19 434 Vodacom Group shares of which 100% is
subject to the fulfilment of performance conditions
Price at which shares were awarded: R94,0361
Value: R1 827 497,57
Date of award: 14 June 2024
Vesting period: 3 years from award date
Nature of interest: Direct beneficial
Clearance to deal obtained: Yes
Name of director of major subsidiary: RS Nkabinde
Major subsidiary: Vodacom (Pty) Limited
Designation: Financial Director
Number of forfeitable shares awarded: 35 268Vodacom Group shares of which 50% is
subject to the fulfilment of performance conditions
Price at which shares were awarded: R94,0361
Value: R3 316 465,17
Date of award: 14 June 2024
Vesting period: 3 years from award date
Nature of interest: Direct beneficial
Clearance to deal obtained: Yes
Name of director of major subsidiary: NM Mashigo
Major subsidiary: Vodacom (Pty) Limited
Designation: Human Resources Director
Number of forfeitable shares awarded: 30 414 Vodacom Group shares of which 50% is
subject to the fulfilment of performance conditions
Price at which shares were awarded: R94,0361
Value: R R2 860 013,95
Date of award: 14 June 2024
Vesting period: 3 years from award date
Nature of interest: Direct beneficial
Clearance to deal obtained: Yes
Name of director of major subsidiary: RAS Tayob
Major subsidiary: Vodacom (Pty) Limited
Designation: Consumer Business Unit Director
Number of conditional shares awarded: 17 281 Vodacom Group shares
Price at which shares were awarded: R94,0361
Value: R1 625 037,84
Date of award: 14 June 2024
Vesting period: 3 years from award date
Nature of interest: Direct beneficial
Clearance to deal obtained: Yes
Number of conditional shares awarded: 8 640 Vodacom Group shares of which 100% is
subject to the fulfilment of performance conditions
Price at which shares were awarded: R94,0361
Value: R812 471,90
Date of award: 14 June 2024
Vesting period: 3 years from award date
Nature of interest: Direct beneficial
Clearance to deal obtained: Yes
Name of director of major subsidiary: TE Netshitenzhe
Major subsidiary: Vodacom (Pty) Limited
Designation: Chief Officer: Vodacom SA External Affairs Director
Number of conditional shares awarded: 31 106 Vodacom Group shares of which 50% is
subject to the fulfilment of performance conditions
Price at which shares were awarded: R94,0361
Value: R2 925 086,93
Date of award: 14 June 2024
Vesting period: 3 years from award date
Nature of interest: Direct beneficial
Clearance to deal obtained: Yes
Name of director of major subsidiary: B Ngwenya
Major subsidiary: Vodacom (Pty) Limited
Designation: Technology Director
Number of forfeitable shares awarded: 37 984 Vodacom Group shares of which 50% is
subject to the fulfilment of performance conditions
Price at which shares were awarded: R94,0361
Value: R3 571 867,22
Date of award: 14 June 2024
Vesting period: 3 years from award date
Nature of interest: Direct beneficial
Clearance to deal obtained: Yes
Name of director of major subsidiary: TD Nel
Major subsidiary: Vodacom (Pty) Limited
Designation: Commercial Operations Director
Number of conditional shares awarded: 13 824 Vodacom Group shares
Price at which shares were awarded: R 94,0361
Value: R1 299 955,05
Date of award: 14 June 2024
Vesting period: 3 years from award date
Nature of interest: Direct beneficial
Clearance to deal obtained: Yes
Number of conditional shares awarded: 6 912 Vodacom Group shares of which 100% is
subject to the fulfilment of performance conditions
Price at which shares were awarded: R94,0361
Value: R649 977,52
Date of award: 14 June 2024
Vesting period: 3 years from award date
Nature of interest: Direct beneficial
Clearance to deal obtained: Yes
Name of director of major subsidiary: V Proothveerajh
Major subsidiary: Vodacom (Pty) Limited
Designation: Vodacom Business Director
Number of conditional shares awarded: 38 283 Vodacom Group shares
Price at which shares were awarded: R 94,0361
Value: R3 599 984,02
Date of award: 14 June 2024
Vesting period: 2 years from award date
Nature of interest: Direct beneficial
Clearance to deal obtained: Yes
Number of conditional shares awarded: 23 329 Vodacom Group shares
Price at which shares were awarded: R94,0361
Value: R2 193 768,18
Date of award: 14 June 2024
Vesting period: 3 years from award date
Nature of interest: Direct beneficial
Clearance to deal obtained: Yes
Number of conditional shares awarded: 11 664 Vodacom Group shares of which 100% is
subject to the fulfilment of performance conditions
Price at which shares were awarded: R94,0361
Value: R1 096 837,07
Date of award: 14 June 2024
Vesting period: 3 years from award date
Nature of interest: Direct beneficial
Clearance to deal obtained: Yes
Name of company secretary
of major subsidiary: NR Imasiku
Major subsidiary: Vodacom (Pty) Limited
Designation: Company Secretary
Number of forfeitable shares awarded: 7 045 Vodacom Group shares
Price at which shares were awarded: R94,0361
Value: R662 484,32
Date of award: 14 June 2024
Vesting period: 3 years from award date
Nature of interest: Direct beneficial
Clearance to deal obtained: Yes
All shares acquired for purposes of the above awards were acquired on market.
Midrand
20 June 2024
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 20-06-2024 12:06:00
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