INTEGRATED ANNUAL REPORT FOR MULTICHOICE SOUTH AFRICA HOLDINGS (PTY) LTD AND PHUTHUMA NATHI INVESTMENTS (RF) LTD

SHAREHOLDER INFORMATION FORM OF PROXY MultiChoice South Africa Holdings Proprietary Limited (Incorporated in the Republic of South Africa) (Registration number: 2006/015293/07) (MCSA or the company) For use by shareholders at the annual general meeting (AGM) to be held on Wednesday 28 August 2019 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 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 Wednesday 28 August 2019 at MultiChoice City, 144 Bram Fischer Drive, Randburg, or at any adjournment, and generally to act as my/our proxy at this meeting. I/We desire to vote as follows (see note 8): For Against Abstain Ordinary resolution number 1 Re-election of directors: Don Eriksson Elias Masilela Jim Volkwyn Ordinary resolution number 2 Election of directors appointed to the board during the year: Louisa Stephens Jabu Mabuza Ordinary resolution number 3 Reappointment of auditor Ordinary resolution number 4 Appointment of audit committee members: Don Eriksson Salukazi Dakile-Hlongwane Elias Masilela Louisa Stephens (Chair) Ordinary resolution number 5 Authorisation of distribution Non-binding advisory resolution number 1 Endorsement of the company’s remuneration policy Non-binding advisory resolution number 2 Endorsement of the company’s implementation of the company’s remuneration policy Special resolution number 1 General authority to repurchase shares in terms of section 48 of the Act Special resolution number 2 General authority to provide financial assistance in terms of sections 44 and 45 of the Act Ordinary resolution number 6 Authorisation to implement resolutions Signed at on this day of 2019 Signature Assisted by (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 on page 124. 123 MultiChoice South Africa Holdings Proprietary Limited integrated annual report 2019