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Vodacom Group Limited
Integrated report for the year ended 31 March 2016
84
Notice of
annual general meeting
Vodacom Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1993/005461/06)
(ISIN: ZAE000132577 Share code: VOD)
(ISIN: US92858D2009 ADR code: VDMCY)
(‘Vodacom’ or ‘the Company’)
Notice is hereby given that the twenty-first annual general meeting of the Company will be held on Tuesday 19 July 2016, Vodacom World,
082 Vodacom Boulevard, Midrand, Johannesburg, South Africa at 13:00 to conduct the following business:
1. Adoption of audited consolidated annual financial statements
To receive and consider the audited consolidated annual financial statement for the year ended 31 March 2016.
Ordinary resolution number 1
“RESOLVED THAT the audited consolidated annual financial statements of the Company and its subsidiaries, together with the auditors’,
Audit, Risk and Compliance Committee and directors’ reports for the year ended 31 March 2016, be and are hereby received and adopted.”
Copies of the full audited consolidated annual financial statements for the year ended 31 March 2016 are obtainable from the Company’s
website
www.vodacom.com .2. Election of directors
To elect by way of separate resolutions:
2.1 Mr T Streichert as a director, having been appointed since the last annual general meeting of the Company is in accordance with
the provisions of the Company’s memorandum of incorporation, obliged to retire at this annual general meeting.
Ordinary resolution number 2
“RESOLVED THAT Mr T Streichert be and is hereby elected as a director of the Company.”
2.2 Mr M Pieters as a director, also having been appointed since the last annual general meeting of the Company is in accordance with
the provisions of the Company’s memorandum of incorporation, obliged to retire at this annual general meeting.
Ordinary resolution number 3
“RESOLVED THAT Mr M Pieters be and is hereby elected as a director of the Company.”
2.3 Ms S Timuray and Messrs JWL Otty, PJ Moleketi and MS Aziz Joosub are obliged to retire by rotation at this annual general meeting
in accordance with the provisions of the Company’s memorandum of incorporation. Having so retired, Ms Timuray and Messrs Otty,
Moleketi and Aziz Joosub are eligible for re-election as directors.
Ordinary resolution number 4
“RESOLVED THAT Ms S Timuray be and is hereby re-elected as a director of the Company.”
Ordinary resolution number 5
“RESOLVED THAT Mr JWL Otty be and is hereby re-elected as a director of the Company.”
Ordinary resolution number 6
“RESOLVED THAT Mr PJ Moleketi be and is hereby re-elected as a director of the Company.”
Ordinary resolution number 7
“RESOLVED THAT Mr MS Aziz Joosub be and is hereby re-elected as a director of the Company.”