|
Overview |
2 |
|
About this report |
4 |
|
Statement of directors’ responsibility |
5 |
|
Our business |
6 |
|
Our performance at a glance |
8 |
|
Our social investment |
10 |
|
Value-added statement |
11 |
|
Review |
14 |
|
Executive chair’s review |
14 |
|
Our strategic priorities |
20 |
|
Risk management report |
21 |
|
Our stakeholders |
30 |
|
Our material matters |
34 |
|
Our operations |
34 |
|
Our people |
42 |
|
Our customers |
48 |
|
Our regulatory environment |
52 |
|
Corporate social responsibility |
56 |
|
Corporate governance review |
62 |
|
Our approach to governance |
64 |
|
Our board |
67 |
|
Remuneration report |
77 |
|
Report of the audit committee |
86 |
|
Financial review |
89 |
|
Independent auditor’s report |
93 |
|
Summarised consolidated annual nancial statements |
95 |
|
Phuthuma Nathi Investments (RF) Limited |
99 |
|
Corporate governance review |
99 |
|
Board of directors |
100 |
|
Report of the audit committee |
101 |
|
Directors’ report |
103 |
|
Financial review |
106 |
|
Report of the independent auditor |
107 |
|
Summarised financial statements |
108 |
|
Shareholder information for MultiChoice and Phuthuma Nathi Investments (RF) Limited |
115 |
|
MultiChoice South Africa Holdings Proprietary Limited |
115 |
|
Notice of annual general meeting |
116 |
|
Form of proxy |
121 |
|
Notes to the form of proxy |
122 |
|
Phuthuma Nathi Investments (RF) Limited |
123 |
|
Notice of annual general meeting |
123 |
|
Form of proxy |
133 |
|
Notes to the form of proxy |
134 |
|
Administration and corporate information |
135 |


