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MultiChoice South Africa Holdings Proprietary Limited
Integrated annual report 2018
The reason for and effect of special
resolution number 2 is to provide that only
non-executive directors shall be subject to
rotation.
3. That the company, as authorised by the
board, may generally provide, in terms
of and subject to the requirements of
section 44 of the Act, any financial
assistance by way of a loan, guarantee,
the provision of security or otherwise to a
related or inter-related company or
corporation, or to a member of a related or
inter-related corporation for the purpose
of, or in connection with, the subscription
of any option, or any securities, issued or
to be issued by the company or a related
or inter-related company, or for the
purchase of any securities of the company
or a related or inter-related company,
pursuant to the authority hereby conferred
on the board for these purposes.
The reason for and effect of special
resolution number 3 is to approve
the provision of financial assistance to
the potential recipients as set out in the
resolution.
4. That the company, as authorised by
the board, may generally provide, in terms
of and subject to the requirements of
section 45 of the Act, any direct or indirect
financial assistance to a related or
inter-related company or corporation,
or to a member of a related or inter-related
corporation, pursuant to the authority
hereby conferred on the board for these
purposes.
The reason for and effect of special
resolution number 4 is to approve
generally the provision of financial
assistance to the potential recipients
as set out in the resolution.
Ordinary resolution
9. Each of the directors of the company is
hereby authorised to do all things, perform
all acts and sign all documentation
necessary to effect the implementation
of the ordinary and special resolutions
adopted at this AGM.
Other business
To transact such other business as may be
transacted at an AGM.
By order of the board
R J Gabriels
Acting company secretary
27 July 2018
Notice of annual general meeting
(continued)
Shareholder information
(continued)