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VODACOM GROUP LIMITED - Constitution of a board committee

Release Date: 13/05/2022 13:52
Code(s): VOD     PDF:  
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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


13 May 2022

Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 13-05-2022 01:52:00
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