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MULTICHOICE GROUP LIMITED - Notice of the annual general meeting, no change statement

Release Date: 30/07/2019 16:09
Code(s): MCG     PDF:  
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Notice of the annual general meeting, no change statement

MULTICHOICE GROUP LIMITED
(formerly MultiChoice Group Proprietary Limited and K2018473845 (South Africa) Proprietary Limited)
(incorporated in the Republic of South Africa)
(Registration number: 2018/473845/06)
JSE Share Code: MCG ISIN: ZAE000265971
("MultiChoice" or "the Company")

Notice of the Annual General Meeting, no change statement

Notice is hereby given that an annual general meeting ("AGM") of shareholders of the Company will be
held at MultiChoice's registered offices at 144 Bram Fischer Drive, Randburg on Thursday, 29 August 2019
at 11:00 to consider and, if deemed fit, pass with or without modification all ordinary and special
resolutions as set out in the notice of AGM contained in the MultiChoice summarised consolidated
financial results and AGM notice booklet posted to shareholders on Tuesday, 30 July 2019.

The record date for the purposes of determining the shareholders of the Company entitled to receive the
AGM notice was Friday, 19 July 2019.

The record date for purposes of determining which shareholders of the Company are entitled to attend,
participate in, and to vote at this AGM is Friday, 23 August 2019.

The last date to trade in order to be eligible to attend, participate in and vote at this AGM is Tuesday, 20
August 2019.

For practical purposes, it is requested that forms of proxy reach the transfer secretaries of the Company
or multichoice@singular.co.za by not later than 11:00 on Tuesday, 27 August 2019. Any proxies not
received by this time must be handed in at the registration desks at MultiChoice City on Thursday, 29
August 2019 prior to the commencement of the AGM.

The below reports are available to shareholders on MultiChoice's website at
https://www.multichoice.com/investors/reporting/ and can be obtained at the Company's registered
office:

1. The summarised consolidated financial results and AGM notice booklet;
2. The annual financial statements; and
3. The integrated annual report which includes the summarised consolidated annual financial
   statements of the Company and the AGM notice.

The annual financial statements for the year ended 31 March 2019 contain no modifications to the audited
financial results published on SENS on Tuesday, 18 June 2019. Further, we confirm that there have been
no changes to the unqualified auditor's report which was contained in the audited results announcement.

Randburg
30 July 2019

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: 30/07/2019 04:09:00
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