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MULTICHOICE GROUP LIMITED - Dealings in Securities by the Restricted Share Plan Trusts

Release Date: 21/07/2025 16:00
Code(s): MCG     PDF:  
Wrap Text
Dealings in Securities by the Restricted Share Plan Trusts

MULTICHOICE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2018/473845/06)
JSE and A2X Share code: MCG
ISIN: ZAE000265971
("MultiChoice" and "MCG")

DEALINGS IN SECURITIES BY THE RESTRICTED SHARE PLAN TRUSTS

In compliance with the JSE Limited Listings Requirements, the following information relating to
dealings in securities by the Irdeto Restricted Share Unit Plan and the Phantom Performance Share
Plan is disclosed:

Name of share scheme                    :   Phantom Performance Share Plan
Date of transaction                     :   15 July 2025
Nature of transaction                   :   On-market purchase of ordinary shares to settle the vested
                                            share unit awards granted in terms of the Phantom
                                            Performance Share Plan
Number of securities                    :   4 623
Class of securities                     :   Ordinary shares
Purchase price per share                :   R116.91
Value of purchase                       :   R540 474.93
Clearance obtained                      :   Yes
Nature of interest                      :   Direct, non- beneficial

Name of share scheme                    :   Phantom Performance Share Plan
Date of transaction                     :   17 July 2025
Nature of transaction                   :   On-market purchase of ordinary shares to settle the vested
                                            share unit awards granted in terms of the Phantom
                                            Performance Share Plan
Number of securities                    :   10 903
Class of securities                     :   Ordinary shares
Purchase price per share                :   R118.45
Value of purchase                       :   R1 291 460.35
Clearance obtained                      :   Yes
Nature of interest                      :   Direct, non- beneficial

Name of share scheme                    :   The Irdeto Restricted Share Unit Plan
Date of transaction                     :   18 July 2025
Nature of transaction                   :   On-market purchase of ordinary shares to settle restricted
                                            share awards granted in terms of the Irdeto Restricted Share
                                            Unit Plan
Number of securities                    :   306
Class of securities                     :   Ordinary shares
Purchase price per share                :   R118.49
Value of purchase                       :   R36 257.94
Clearance obtained                      :   Yes
Nature of interest                      :   Direct, non- beneficial


Randburg
21 July 2025

Sponsor
Mercantec Capital

Important notice

Shareholders should take note that, pursuant to a provision of the MultiChoice memorandum of
incorporation, MultiChoice is permitted to reduce the voting rights of shares in MultiChoice
(including MultiChoice shares deposited in terms of the American Depositary Share ("ADS") facility)
so that the aggregate voting power of MultiChoice shares that are presumptively owned or held by
foreigners to South Africa (as envisaged in the MultiChoice memorandum of incorporation) will not
exceed 20% of the total voting power in MultiChoice. This is to ensure compliance with certain
statutory requirements applicable to South Africa. For this purpose, MultiChoice will presume in
particular that:

•     all MultiChoice shares deposited in terms of the MultiChoice ADS facility are owned or held by
      foreigners to South Africa, regardless of the actual nationality of the MultiChoice ADS holder;
      and
•     all shareholders with an address outside of South Africa on the register of MultiChoice will be
      deemed to be foreigners to South Africa, irrespective of their actual nationality or domicilium,
      unless such shareholder can provide proof, to the satisfaction of the MultiChoice board, that it
      should not be deemed to be a foreigner to South Africa, as envisaged in article 40.1.3 of the
      MultiChoice memorandum of incorporation.

Shareholders are referred to the provisions of the MultiChoice memorandum of incorporation
available at www.multichoice.com for further detail. If shareholders are in any doubt as to what
action to take, they should seek advice from their broker, attorney or other professional adviser.

Shareholders are further referred to ruling issued by the Takeover Regulation Panel on 27
February 2024, which ruling deals with the MultiChoice memorandum of incorporation.
Shareholders can access the ruling on the Company's website at
https://www.investors.multichoice.com/regulatory.php.

Date: 21-07-2025 04:00:00
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