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

GOVERNANCE AND ACCOUNTABILITY Stephan Joseph Zbigniew (Steve) Pacak (64) Non-executive director Appointed: 2006 Qualifications: BAcc (University of the Witwatersrand); CA(SA) Experience: Steve is also a director of the MultiChoice Group Limited and has previously served in various executive positions in the group. Notable external directorships: He currently serves as a non-executive director on the Naspers board and previously served as the financial director of Naspers. Louisa Stephens (42) Non-executive director Appointed: 2018 Qualifications: BBusSci and BComHons (RAU); CA(SA); CD(SA) Experience: Louisa is a qualified chartered accountant, chartered director and a graduate of the University of Cape Town and Rand Afrikaans University (University of Johannesburg). Louisa is an independent financial trader and also serves as an independent non-executive director of listed and unlisted company boards. She held a position as the uMnotho Fund Manager at the National Empowerment Fund, where she managed a fund that provided acquisition, expansion and project finance for black-owned SMEs. She is a former investment banker at Rand Merchant Bank and was general manager of the investment and finance divisions of Nozala Investments. Notable external directorships: African Bank Holdings, Royal Bafokeng Platinum, The Institute of Directors in Southern Africa. John James (Jim) Volkwyn (61) Non-executive director Appointed: 2007 Qualifications: BComHons and CA(SA) Experience: He has been a director of MultiChoice South Africa since March 2007. He previously served as CEO of the Naspers’s global Video Entertainment platforms. He holds a Bachelor of Commerce (Honours) from the University of Cape Town and is a chartered accountant (South Africa). 61 MultiChoice South Africa Holdings Proprietary Limited integrated annual report 2019