Appointment of interim company secretary 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 (“the Company”) APPOINTMENT OF INTERIM COMPANY SECRETARY Shareholders are referred to the announcement released on the Stock Exchange News Service on 30 September 2019, in which they were advised of the resignation of Ms DM Dickson as Group Company Secretary. In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are now advised that Rochelle Gabriels, currently the Company’s RSA Segment Chief Financial Officer, has been appointed as the Interim Group Company Secretary, with effect from 12 December 2019, until such time as a permanent appointment has been made. The board is satisfied that Rochelle has the necessary skills, knowledge, experience and gravitas required to fulfil the role. Randburg 12 December 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: 12-12-2019 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.