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MULTICHOICE GROUP LIMITED - Dealings in Securities by the Restricted Share Plan and Directors of Major Subsidiaries and Group Company Secretary

Release Date: 25/09/2025 16:17
Code(s): MCG     PDF:  
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Dealings in Securities by the Restricted Share Plan and Directors of Major Subsidiaries and Group Company Secretary

 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")

DEALINGS IN SECURITIES BY THE RESTRICTED SHARE PLAN TRUST AND DIRECTORS OF MAJOR
SUBSIDIARIES AND GROUP COMPANY SECRETARY

In compliance with the JSE Limited Listings Requirements, the following information relating to
dealings in securities by the MultiChoice Group Restricted Share Plan Trust, directors of major
subsidiaries and the group company secretary is disclosed:


Name of Shareholder      :   MultiChoice Group Restricted Share Plan Trust

Date of Tender           :   18 September 2025

Nature of transaction    :   Tender of shares to Groupe Canal+ S.A (Canal+) in accordance
                             with the combined circular published by Canal+ and
                             MultiChoice dated 4 June 2024 setting out the terms and
                             conditions of the mandatory offer by Canal+ to acquire all the
                             issued ordinary shares of MultiChoice not already owned by
                             Canal+, excluding treasury shares, from MultiChoice
                             shareholders for a consideration of ZAR125.00 per MultiChoice
                             share, payable in cash (the "Canal+ Offer").

Class of securities      :   Ordinary shares

Number of securities     :   4 470 690 shares

Sale Price per Share     :   R125.00

Value of transaction     :   R558 836 250.00

Nature of Interest       :   Direct beneficial

Clearance obtained       :   Yes



Director                 :   Byron du Plessis

Company                  :   MultiChoice (Pty) Ltd and MultiChoice Support Services (Pty)
                             Ltd

                            (major subsidiaries of MultiChoice)

Date of transaction     :   22 September 2025

Nature of transaction   :   Tender of shares to Canal+ in accordance with the Canal+
                            Offer.

Class of securities     :   Ordinary shares

Number of securities    :   12 978 shares

Sale price per share    :   R125.00

Value of transaction    :   R1 622 250.00

Nature of interest      :   Direct, beneficial

Clearance obtained      :   Yes



Company secretary       :   Carmen Miller

Company                 :   MultiChoice

Date of transaction     :   22 September 2025

Nature of transaction   :   Tender of shares to Canal+ in accordance with the Canal+
                            Offer.

Class of securities     :   Ordinary shares

Number of securities    :   4 130 shares

Sale price per share    :   R125.00

Value of transaction    :   R516 250

Nature of interest      :   Direct, beneficial

Clearance obtained      :   Yes



Director                :   Richard Tessendorf

Company                 :   MultiChoice Africa Holdings B.V and MultiChoice Group
                            Holdings B.V

                            (a major subsidiary of MultiChoice)

Date of transaction     :   23 September 2025

Nature of transaction   :   Tender of shares to Canal+ in accordance with the Canal+
                            Offer.

Class of securities     :   Ordinary shares

Number of securities    :   20 612 shares

Sale price per share    :   R125.00

Value of transaction    :   R2 576 500.00

Nature of interest      :   Direct, beneficial

Clearance obtained      :   Yes



Director                :   Doug Lowther

Company                 :   MultiChoice Africa Holdings B.V

                            (a major subsidiary of MultiChoice)

Date of transaction     :   25 September 2025

Nature of transaction   :   Tender of shares to Canal+ in accordance with the Canal+
                            Offer.

Class of securities     :   Ordinary shares

Number of securities    :   101 477 shares

Sale price per share    :   R125.00

Value of transaction    :   R12 684 625,00

Nature of interest      :   Direct, beneficial

Clearance obtained      :   Yes


Randburg
25 September 2025

Sponsor
Mercantec Capital

Date: 25-09-2025 04:17:00
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