|
Overview |
4 |
|
About this report |
4 |
|
Statement of directors’ responsibility |
5 |
|
Our business |
6 |
|
Our performance at a glance |
8 |
|
Review |
12 |
|
Combined chair and chief executive’s review |
12 |
|
Create organic growth and sustain stakeholder value |
18 |
|
Our strategic priorities |
19 |
|
Operational review |
20 |
|
1 Content |
20 |
|
2 Packages and products |
26 |
|
3 People |
30 |
|
4 Internal environment |
36 |
|
5 External environment |
40 |
|
6 Satisfied customers |
42 |
|
7 Doing business in a responsible manner |
46 |
|
Risk management review |
54 |
|
Corporate governance review |
58 |
|
Our approach to governance |
58 |
|
Our board |
60 |
|
Remuneration report |
67 |
|
Report of the audit committee |
71 |
|
Financial review |
73 |
|
Report of the independent auditor |
75 |
|
Summarised consolidated annual financial statements |
77 |
|
Corporate governance review for Phuthuma Nathi Investments (RF) Limited |
81 |
|
Board of directors |
82 |
|
Report of the audit committee |
83 |
|
Directors’ report |
85 |
|
Financial review for Phuthuma Nathi Investments (RF) Limited |
88 |
|
Report of the independent auditor |
89 |
|
Summarised financial statements |
90 |
|
MultiChoice South Africa Holdings Proprietary Limited shareholder information |
96 |
|
Notice of annual general meeting |
96 |
|
Form of proxy |
99 |
|
Notes to the form of proxy |
100 |
|
Phuthuma Nathi Investments (RF) Limited shareholder information |
101 |
|
Notice of annual general meeting |
101 |
|
Form of proxy |
103 |
|
Notes to the form of proxy |
104 |
|
Administration and corporate information |
105 |


