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 2026 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, 11 May 2026.


The integrated report and notice of annual general meeting ("AGM") are available at
www.vodacom.com, together with the consolidated audited financial statements for the year
ended 31 March 2026 which can also be accessed on the JSE's cloudlink at:
https://senspdf.jse.co.za/documents/2026/jse/isse/VOD/AFS26.pdf


The notice of 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
Tuesday, 21 July 2026.


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

                                                                                         2026
 Record date for purposes of being eligible to receive the notice of AGM                 Friday, 5 June
 Notice of AGM distributed to shareholders on                                            Friday, 12 June
 Last day to trade for purposes of being entitled to attend, speak and                   Tuesday, 7 July
 vote at the AGM
 Record date for purposes of being entitled to attend, speak and vote                    Friday, 10 July
 at the AGM
 For administrative purposes, forms of proxy to be lodged by 10:00                       Monday, 20 July
 (SA time) on
 AGM to be held at 10:00 (SA time) on                                                    Tuesday, 21 July
 Results of AGM to be released on SENS on                                                Tuesday, 21 July


ESG disclosures

Shareholders are advised that the 2026 ESG report together with the ESG addendum and
supporting methodology document as well as the 2026 Climate and Nature report is expected to
be published on or about Friday, 12 June 2026. All reports will be available on Vodacom's website
at www.vodacom.com.


Midrand

12 June 2026

Sponsor

Investec Bank Limited

Date: 12-06-2026 05:27:00
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