MULTICHOICE GROUP LIMITED - Publication of Integrated Annual Report

Publication of Integrated Annual Report

MULTICHOICE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2018/473845/06)
JSE Share Code: MCG
ISIN: ZAE000265971
(“MultiChoice” or “the Company")

Publication of Integrated Annual Report

With reference to the Company’s announcement released on the Stock Exchange News Service on 30 June 2021, regarding
its notice of annual general meeting, no change statement and availability of the Broad-Based Black Economic
Empowerment Compliance Report, shareholders are advised that the Company has today published its integrated annual
report on its website.

Shareholders can access the reports listed below by clicking on the link

www.investors.multichoice.com/integrated-annual-reports

    a. Integrated annual report;
    b. The summarised consolidated financial statements and notice of AGM booklet; and
    c. Company and consolidated annual financial statements.

Copies of the above documents can be obtained from the Company’s registered office.

Randburg
27 July 2021

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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.

Date: 27-07-2021 05:18:00
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