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Shareholder information

for MultiChoice and

Phuthuma Nathi

MULTICHOICE SOUTH AFRICA

HOLDINGS PROPRIETARY LIMITED

Notice of annual general meeting

94

Form of proxy

97

Notes to the form of proxy

98

PHUTHUMA NATHI INVESTMENTS

(RF) LIMITED

Notice of annual general meeting

99

Form of proxy

101

Notes to the form of proxy

102

ADMINISTRATION AND CORPORATE

INFORMATION

103

Phuthuma Nathi Investments

(RF) Limited

CORPORATE GOVERNANCE REVIEW

Board of directors

80

Report of the audit committee

81

Directors’ report

83

FINANCIAL REVIEW

Report of the independent auditor

87

Summarised nancial statements

88

MultiChoice South Africa Holdings Proprietary Limited

/

Integrated annual report 2017

1

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