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Vodacom Group Limited
Integrated report for the year ended 31 March 2016
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Notes to the
form of proxy
1.
A shareholder may insert the name of a proxy or the names of two alternative proxies of the shareholder’s choice in the space/s provided,
with or without deleting ‘the Chairman of the annual general meeting’ but any such deletion must be initialled by the shareholder.
The person whose name stands first on the form of proxy and who is present at the annual general meeting will be entitled to act as
proxy to the exclusion of those whose names follow.
2.
Please insert an ‘X’ in the relevant space according to how you wish your votes to be cast. However, if you wish to cast your votes in
respect of a lesser number of shares than you own in the Company, insert the number of shares held in respect of which you wish to vote.
Failure to comply with the above will be deemed to authorise the proxy to vote or to abstain from voting at the annual general meeting
as he/she deems fit in respect of all the shareholder’s votes exercisable at the meeting. A shareholder or his/her proxy is not obliged to
use all the votes exercisable by the shareholder or by his/her proxy, but the total of the votes cast and in respect of which abstention is
recorded may not exceed the total of the votes exercisable by the shareholder or by his/her proxy.
3.
Forms of proxy must be received by the transfer secretaries, Computershare Proprietary Limited (Computershare), 70 Marshall Street,
Johannesburg 2001 (PO Box 62053, Marshalltown 2107) by no later than 13:00 on Monday 18 July 2016. You may also email a
completed form of proxy to
proxy@computershare.co.za .4.
The completion and lodging of this form of proxy will not preclude the relevant shareholder from attending the annual general meeting
and voting in person at the meeting to the exclusion of any proxy appointed in terms of this form of proxy.
5.
Documentary evidence establishing the authority of a person signing this form of proxy in a representative capacity must be attached to
this form of proxy unless previously recorded by Computershare or waived by the Chairman of the annual general meeting.
6.
Any alterations or corrections made to this form of proxy must be initialled by the signatory/ies.
7.
A minor must be assisted by his/her parent or guardian unless the relevant documents establishing his/her legal capacity are produced
or have been registered by Computershare.
8.
The Chairman of the annual general meeting may accept any form of proxy which is completed other than in accordance with these
notes if he is satisfied as to the manner in which the shareholder wishes to vote.
Transfer secretaries:
Computershare Proprietary Limited
70 Marshall Street
Johannesburg 2001
PO Box 62053, Marshalltown 2107
Telephone: 011 370 5000
Call centre: 086 110 0918