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Share dealings

Vodacom has a share dealing policy requiring all directors, senior executives and the Company Secretary to obtain prior written consent from either the Chairman or Chief Executive Officer to deal in Vodacom Group shares. The Chairman has to obtain prior written clearance from the Chairman of the Audit, Risk & Compliance Committee. Closed periods are implemented in line with JSE Listings Requirements. During these periods, the Group’s directors, executives and employees are not allowed to deal in Vodacom Group shares. Additional closed periods are enforced should Vodacom be subject to any corporate activity requiring a cautionary announcement.