MULTICHOICE GROUP LIMITED - Appointment of company secretary

Appointment of 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 COMPANY SECRETARY

Shareholders are referred to the announcement released on the Stock Exchange News Service on 12
December 2019, in which they were advised of the interim appointment of Rochelle Gabriels as Group
Company Secretary.

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are now advised
that Carmen Miller has been, appointed as the Group Company Secretary, with effect from 11 June 2020.

The board is satisfied that Carmen has the necessary skills, knowledge, experience and gravitas required
to fulfil the role.

Randburg
11 June 2020

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: 11-06-2020 04:30:00
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