Various board changes – lead independent director and composition of committees 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”) Various board changes – lead independent director and composition of committees Lead independent director Vodacom has a self-imposed tenure of 10 years for board members. In accordance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised that Mr David Brown, lead independent director of the company, chairman of the Audit, Risk and Compliance Committee and member of the Remuneration Committee, having served on the Board since January 2012, will retire and step down from the Board at the annual general meeting to be held on Monday 18 July 2022. The Board thanks David for his leadership and valuable contribution to the Board and Vodacom since 2012 and wishes him much success with his future endeavours. Mr Khumo Shuenyane will be appointed as lead independent director of the company with effect from Tuesday 19 July 2022. Other changes Ms Nomkhita Nqweni will withdraw as an alternate director to Ms Phuthi Mahanyele-Dabengwa following the conclusion of the annual general meeting on Monday 18 July 2022 and be appointed as an independent director of the company with effect from Tuesday 19 July 2022. Board committees With effect from Tuesday 19 July 2022, Mr Clive Thomson will assume the role of chairman of the Audit, Risk & Compliance Committee and become a member of the Remuneration Committee. Vodacom’s board committees will from 19 July 2022 be constituted as follows: Audit, Risk & Compliance Committee Clive Thomson (Chairman) (considered as a financial expert) Khumo Shuenyane (considered as a financial expert) Nomkhita Nqweni Nomination Committee Saki Macozoma (Chairman) Leanne Wood Phuthi Mahanyele-Dabengwa Francesco Bianco Remuneration Committee Phuthi Mahanyele-Dabengwa (Chairman) Leanne Wood Clive Thomson Francesco Bianco Social & Ethics Committee Khumo Shuenyane (Chairman) Saki Macozoma Nomkhita Nqweni Leanne Wood Shameel Joosub Midrand 25 November 2021 Sponsor: UBS South Africa (Pty) Limited Date: 25-11-2021 01:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.