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

GOVERNANCE AND ACCOUNTABILITY Timothy Neil (Tim) Jacobs (50) Chief financial officer Appointed: 2018 Qualifications: Chartered Accountant (South Africa); Higher Diploma (Accounting, Rhodes University); BCom Experience: Tim was previously MultiChoice South Africa group and Video Entertainment segment CFO for approximately two years, following another two-year term as the chief executive officer for MultiChoice Africa Limited. After that, he was appointed interim chief financial officer for Altron Limited. Tim’s previous positions include chief financial officer of Nampak Limited and chief financial officer of Transaction Capital Limited. Donald Gordon (Don) Eriksson (74) Non-executive director Appointed: 2007 Qualifications: Certificate in the Theory of Accounting, University of the Witwatersrand; CA(SA) Experience: Don is an honorary life member of the Institute of Directors of Southern Africa (IoDSA). He is currently chair of Oakleaf Insurance Company Limited, Renasa Insurance Company Limited, NMS Insurance Services Limited, and a director of Naspers Limited and Coface Insurance Company Limited. He was a partner at PricewaterhouseCoopers Inc. and an executive director of the Commercial Union Group. Notable external directorships: Oakleaf Insurance Company, Naspers Limited. Salukazi Dakile-Hlongwane (68) Independent non-executive director Appointed: 2007 Qualifications: BA (Economics and Statistics, National University of Lesotho); MA (Development Economics, Williams College, Massachusetts, USA) Experience: Salukazi is the chair of Nozala Investments Proprietary Limited, a broad-based women-owned and led investment company representing over 500 000 direct/indirect women beneficiaries, which she co-founded in 1996. Her career includes 30 years with Lesotho National Development Corporation, African Development Bank (Abidjan Côte d’Ivoire), Development Bank of Southern Africa, FirstCorp Merchant Bank and BOE Merchant Bank. Notable external directorships: Nozala Investments, Sasol Oil, PPC SBP. 59 MultiChoice South Africa Holdings Proprietary Limited integrated annual report 2019