Corporate governance statement - Vodacom

Vodacom group Limited Integrated report for the year ended 31 March '13. Corporate governance statement 1 statement of compliance 1 Corporate governance structure 2 Legal and regulatory environment 3 Board leadership and committees 8 Stakeholder engagement 8 Technology governance statement of The Board recognises the need to conduct the business in accordance with the A number of these principles are entrenched in the group 's internal controls and policy compliance principles of the King Code of Corporate procedures governing Corporate conduct. Practices and Conduct ( King III'). These principles include discipline, The Board is satisfied that every effort independence, responsibility, fairness, has been made in the financial year to Vodacom is committed to social responsibility, transparency 31 March 2013 to comply in all material aspects with King III. Where we do not the highest standards of and the accountability of directors comply, this is stated and explained. to all stakeholders.

3 Vodacom Group Limited Integrated report for the year ended 31 March’13 Corporate governance statement continued Board leadership and committees Board

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