VODACOM GROUP LIMITED - Appointment of an alternate director and change in committee membership

Appointment of an alternate director and change in committee membership

Vodacom Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1993/005461/06)
Share code VOD        ISIN ZAE000132577
ADR code VDMCY ISIN US9258D2009
("Vodacom" or "the company")

Appointment of an alternate director and change in committee membership

In accordance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised
that Mr James Ludlow has been appointed as an alternate director to a non-executive director,
Ms Leanne Wood, with effect from 25 September 2025.

James Ludlow has a Bachelor of Science (Hons) degree in Pure Mathematics from the University
of Wales, Swansea. He is a member of the Institute of Chartered Accountants England and Wales
(ACA). James is currently the Vodafone Group Plc Reward and Policy Director and a non-
executive director of Safaricom Plc. In his role as Group Reward & Policy Director he is
responsible for Vodafone Group Plc's strategic design, planning, management and
communication of the short-term and long-term reward plans. James also provides remuneration
and governance advice to all Vodafone Group Plc entities.

Following James' appointment to the Board, the following committees will be constituted as
follows:

Vodacom Nomination Committee                      Vodacom Remuneration Committee
SJ Macozoma (Chairman)                            P Mahanyele-Dabengwa (Chairman)
J Ludlow                                          J Ludlow
P Mahanyele-Dabengwa                              CB Thomson
KL Shuenyane                                      LS Wood
LS Wood



Midrand
25 September 2025


Sponsor
Investec Bank Limited

Date: 25-09-2025 07:05:00
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