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

GOVERNANCE AND ACCOUNTABILITY The chief executive is responsible for the implementation of strategies and policies set by the board across the group. Company secretary The company secretary is responsible for guiding the board on discharging its responsibilities in terms of legislation and regulatory requirements. Directors have unlimited access to her advice and services, and she maintains an arm’s length relationship and is not a member of the board. The company secretary plays a role in the company’s governance and ensures that, in line with pertinent laws, the proceedings and affairs of the board, the company and, where appropriate, shareholders are properly administered. The company secretary attends all board and committee meetings. The independence and performance of the company secretary is assessed annually in accordance with the company’s annual performance review process. Rochelle Gabriels resigned as company secretary with effect from 1 April 2019 to focus her full attention on her role as the MultiChoice South Africa group chief financial officer and Donna Dickson has been appointed as the company secretary with effect from 1 April 2019. Board meetings and attendance The board meets at least four times a year and when specific circumstances require. Name Board attendance FY2019 11 Apr 2018 8 Jun 2018 6 Aug 2018 7 Sept 2018 9 Nov 2018 Nolo Letele ü ü ü ü ü Imtiaz Patel – ü ü ü – Calvo Mawela – – – – ü Tim Jacobs – – – – ü Don Eriksson ü ü ü ü ü Kgomotso Moroka ü ü X ü ü Louisa Stephens – – – ü ü Elias Maselela ü ü ü ü ü Jim Volkwyn ü ü ü ü ü Steve Pacak ü ü ü ü ü Khulu Sibiya ü ü ü ü ü Octavia Matloa – – – ü ü Salukazi Dakile-Hlongwane ü ü ü ü ü Uvashni Raman ü ü ü ü – Bob van Dijk ü ü ü ü ü ü Attended X Not attended – Not applicable 63 MultiChoice South Africa Holdings Proprietary Limited integrated annual report 2019