INTEGRATED ANNUAL REPORT FOR PHUTHUMA NATHI INVESTMENTS (RF) LIMITED

MultiChoice South Africa Holdings Proprietary Limited

Integrated annual report 2017

CORPORATE GOVERNANCE REVIEW

(CONTINUED

)

REMUNERATION REPORT

(CONTINUED)

FOR THE YEAR ENDED 31 MARCH 2017

RETIREMENT AND RE-ELECTION OF

DIRECTORS

One third of directors retire annually, but are

available for re-election. Brief biographical

details appear on

The

reappointment of directors is not automatic.

DISCHARGE OF RESPONSIBILITIES

For the review period, the committee determined

that it had discharged its responsibilities as

outlined in its charter, details of which are on

The board concurred with this

assessment.

K D Moroka

Chair: Remuneration and equity committee

9 June 2017