Sharenet Sites 
Sharenet Sites
Changes to the board
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")
CHANGES TO THE BOARD
Shareholders are referred to the SENS announcement of 3 April 2020 in which shareholders were advised
of Mr SJZ Pacak’s intention to retire as an independent non-executive director with effect from after the
board meeting to be held in April 2021. Shareholders are advised that Mr Pacak has now retired as a
director of the Company with effect from 1 April 2021.
Further to the above, the board of directors of MultiChoice (Board) is pleased to announce the
appointment of Mr James Hart du Preez as an independent non-executive director with effect from 1 April
2021. Mr du Preez is a Chartered Accountant who was admitted as a partner of PricewaterhouseCoopers
Inc. (PwC) in 1996 as the Clients and Markets Development leader for PwC Africa responsible for digital
marketing, advertising, sponsorships and business development. Mr du Preez served on the PwC – Europe,
Middle East and Africa (EMEA) Business Development Board from 2010 – 2019. He retired from PwC in
June 2019. Mr du Preez consults for Citadel Wealth Management in a Business Development and
Marketing capacity. He is also a Chartered Director (SA) of the IoDSA.
Mr du Preez will also be appointed as a member of the Company’s audit and risk committees with effect
from 1 April 2021.
The Board expresses its gratitude to Mr Pacak for his significant and invaluable contributions to the Group
over the years and welcomes Mr du Preez to the Board.
Randburg
1 April 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 details. 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: 01-04-2021 04:00:00
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.
