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77

Our business

Our performance

Our governance

Administration

Tables of outstanding share awards (number of shares)

T Streichert

Financial year

awarded

Date

awarded

Date

vesting

Opening

balance

Granted

in the year

Forfeited

in the year

Settled

in the year

Closing

balance

Vodafone shares – no Company performance vesting conditions

2015

Jun 2014 Jun 2017

17 871

17 871

2016

Jun 2015 Jun 2018

17 392

17 392

2017

Jun 2016 Jun 2019

42 999

42 999

2018

Jun2017 Jun2020

39 899

39 899

Vodafone shares with Company performance vesting conditions

2015

Jun 2014 Jun 2017

71 478

(38 326)

33 152

2016

Jun 2015 Jun 2018

69 562

69 562

2017

Jun 2016 Jun 2019

171 992

171 992

2018

Jun2017 Jun2020

159 586

159 586

Vodafone shares – matching award

2017

Nov 2016 Nov 2019

21 449

21 449

Tables of outstanding share awards (value of shares)

T Streichert

Financial year

awarded

Date

awarded

Value

at award

Estimated

effect of

share price

1

Estimated

effect of

perfor-

mance

targets

2

Forfeited

in the

year

3

Settled

in the

year

3

Value

at year-

end

4

Currency

Vodafone shares – no Company performance vesting conditions

2015

Jun 2014

33 919

6 164

40 083

GBP

2016

Jun 2015

41 219

(7 305)

33 914

GBP

2017

Jun 2016

97 608

(13 760)

83 848

GBP

2018

Jun2017

88 975

(11 172)

77 803

GBP

Vodafone shares – with Company performance vesting conditions

2015

Jun 2014

135 665

2 511

(63 818)

74 358

GBP

2016

Jun 2015

164 862

(29 216)

67 823

67 823

GBP

2017

Jun 2016

390 422

(55 037)

167 692

– 167 693

GBP

2018

Jun2017

355 877

(44 684)

155 596

– 155 597

GBP

Vodafone shares – matching award

2018

Nov 2016

43 756

(1 930)

(20 913)

20 913

GBP

Notes:

1. The estimated effect of the share price is based on the share price movement between the date of award and the closing price on 31 March 2018.

2. The estimated effect of performance targets is based on the targeted 50% vesting being applied.

3. Shares settled and forfeited in the year were at a price of GBP2.24.

4. Value at year-end is based on the closing share price on 31 March 2018 of GBP1.95.

Shareholding

Details of the beneficial interests of directors in Vodacom’s ordinary shares (excluding interests in the long-term incentive plans) are set out in the Directors’ report in

the consolidated annual financial statements available online on

www.vodacom.com

Funding of share plans and dilution details of the shares used for the FSP are set out in the consolidated annual financial statements and the Directors’ report, which is

available on

www.vodacom.com

All awards granted under the FSP are settled through the shares purchased in the market and not by newly issued shares.

Compliance with policy

The disclosure presented in this report is based on awards to qualifying employees where all remuneration decisions have been made in

total compliance with the remuneration policy as approved previously by shareholders. There have been no known deviations from policy

in the current financial year.