1st Apr 2009 15:05
VODAFONE GROUP PLC
DIRECTOR DECLARATION
Vodafone Group Plc ("the Company")
Following the announcement, on 27 March 2009, of the appointment of Samuel Jonah as a Non-Executive Director of the Company with effect from 1 April 2009, the following information is given in accordance with paragraph 9.6.13 of the Listing Rules:-
Samuel Jonah holds or has held directorships in the following publicly quoted companies in the past five years:
Name of Company Date of Appointment Date of Resignation
Andulela Investment Holdings Limited 13 August 2008 current directorship
Sentula Mining Limited 25 August 2006 current directorship
Range Resources Limited 14 July 2006 current directorship
Standard Bank Group Limited 1 February 2006 current directorship
Moto Goldmines Limited 2 August 2005 current directorship
Equinox Minerals Limited 5 July 2005 3 March 2007
Equator Exploration Limited 24 June 2005 23 July 2007
Anglo Platinum Limited 16 August 2004 17 April 2007
Anglo American Corporation of South Africa Ltd. 13 August 2004 29 June 2007
AngloGold Ashanti Limited 26 June 2004 13 February 2007
There are no further disclosures to be made pursuant to paragraph 9.6.13 of the Listing Rules.
The Company has been advised that Samuel Jonah has no beneficial interest in the shares of the Company.
Stephen Scott
Group General Counsel and Company Secretary
Related Shares:
Vodafone