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

SHAREHOLDER INFORMATION Phuthuma Nathi Investments (RF) Limited (Incorporated in the Republic of South Africa) (Registration number: 2006/015187/06) (Phuthuma Nathi or the company) For use by shareholders at the 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 director: Clarissa Mack Ordinary resolution number 2 Election of director: Calvo Mawela Ordinary resolution number 3 Reappointment of auditor Ordinary resolution number 4 Appointment of audit committee members: Mandla Langa Clarissa Mack Calvo Mawela Ordinary resolution number 5 Authorisation of dividend 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 130. 129 Phuthuma Nathi Investments (RF) Limited integrated annual report 2019 FORM OF PROXY