No change statement and notice of annual general meeting
No change statement 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 AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the integrated report and consolidated audited annual financial statements for the year ended 31 March 2021 are now available to shareholders and the public today and contain no material changes to the reviewed preliminary results that were announced on SENS on 18 May 2021. The integrated report and consolidated audited annual financial statements for the year ended 31 March 2021 and notice of annual general meeting are available at www.vodacom.com. A notice of annual general meeting has been posted to shareholders today, which meeting, due to lockdown, will be held virtually at 10:00 on Monday 19 July 2021. The record date for shareholders to be registered in the books of the company for purposes of the annual general meeting is Friday 9 July 2021. The last day to trade to qualify for this annual general meeting is Tuesday 6 July 2021. Vodacom has retained the services of The Meeting Specialist (Pty) Limited to host the annual general meeting on an interactive electronic platform. Logistical details concerning participation by shareholders at the annual general meeting on this electronic platform will be published on SENS closer to the time. Midrand 11 June 2021 Sponsor: UBS South Africa (Pty) Limited Date: 11-06-2021 05:50:00 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.