Vodacom Integrated Report 2017

Vodacom Group Limited

Integrated report for the year ended 31 March 2017

Notes to the

formof 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 Investor Services (Proprietary) Limited (Computershare),

Rosebank Towers, 15 Biermann Ave, Rosebank, Johannesburg 2196 (PO Box 62053, Marshalltown 2107) by no later than 10:00 on

Monday 17 July 2017. You may also email a completed form of proxy to

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 Investor Services (Proprietary) Limited

Rosebank Towers

15 Biermann Ave

Rosebank

Johannesburg 2196

PO Box 62053, Marshalltown 2107

Telephone: 011 370 5000

Call centre: 086 110 0918

Email: