INTEGRATED ANNUAL REPORT FOR PHUTHUMA NATHI INVESTMENTS (RF) LIMITED

133 / 136

Phuthuma Nathi Investments (RF) Limited
Integrated annual report 2018 133
Shareholder information (continued)
Phuthuma Nathi Investments (RF) Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2006/015187/06)
(the company)
For use by shareholders at the annual general meeting (AGM) to be held on Thursday 30 August 2018 immediately after the
conclusion of the MultiChoice South Africa Holdings Proprietary Limited AGM, which is scheduled to be held at 11:00 on this day,
at MultiChoice City, 144 Bram Fischer Drive, Randburg.
I/We
(Name in block letters)
Identity number/registration number
of
(Address)
being the holder(s) of ordinary shares
in the company, hereby appoint (see note 1)
1. or failing him/her
2. or failing him/her
3. the chair of the company, or failing him/her, the chair of the AGM
as my/our proxy to vote for me/us on my/our behalf at the AGM of the company to be held on Thursday 30 August 2018 at
MultiChoice City, 144 Bram Fischer Drive, Randburg, immediately after the MultiChoice South Africa Holdings Proprietary Limited
AGM, which is to be held at 11:00 on this day, or at any adjournment, and generally to act as my/our proxy at this AGM.
I/We desire to vote as follows (see note 8):
For Against Abstain
Ordinary resolution number 1 Accept the annual financial statements
Ordinary resolution number 2 Confirm and approve the payment of ordinary dividend
Ordinary resolution number 3 Approve the reappointment of PricewaterhouseCoopers
Inc. as auditor
Ordinary resolution number 4 Election of M Langa as a director
Ordinary resolution number 5 Appointment of the following audit committee members:
M Langa
P O Goldhawk
C P Mack
Special resolution number 1 Approve the amendment of the company’s memorandum
of incorporation
Special resolution number 2 Approve the amendment of the company’s memorandum
of incorporation
Special resolution number 3 Approve the amendment of the company’s memorandum
of incorporation
Special resolution number 4 Approve the amendment of the company’s memorandum
of incorporation
Special resolution number 5 Approve the amendment of the company’s memorandum
of incorporation
Special resolution number 6 Approve the amendment of the company’s memorandum
of incorporation
Special resolution number 7 Approve the amendment of the company’s memorandum
of incorporation
Special resolution number 8 Approve the amendment of the company’s memorandum
of incorporation
Ordinary resolution number 6 Authorisation to implement all resolutions adopted at the
AGM
Signed at on this day of 2018
Signature Assisted (where applicable)
Each shareholder is entitled to appoint one or more proxies (who need not be a shareholder(s) of the company).
Please see notes o
Form of proxy