Ordinary resolutions 1. Ordinary resolution number 1: Presenting the annual reporting suite To present, consider and accept the consolidated and separate annual nancial statements (including, among others, the directors’ report, the independent auditors’ report and the audit committee report) for the nancial year ended 31 March 2023. The consolidated and separate annual nancial statements and the full reporting suite are available on the company’s website at https:// www.multichoice.com/multichoice-south-africa/ reports-and- nancial-information 2. Ordinary resolution number 2: Election of new non-executive directors To elect, each by way of separate ordinary resolution, the below named persons, who being eligible, offer themselves for election as directors of the company with effect from 1 September 2023: 2.1 Deborah Klein 2.2 Andrea Zappia Brief biographies in respect of each director are available on page 85 of the integrated annual report. The board unanimously nominates and recommends the election of Deborah Klein and Andrea Zappia to shareholders in terms of ordinary resolutions numbered 2.1 to 2.2. The elections are to be conducted as a series of votes, each of which is on the candidacy of a single individual to ll a single vacancy, and in each vote to ll a vacancy, each voting right entitled to be exercised, may be exercised once. 3. Ordinary resolution number 3: Re-election of directors To re-elect, each by way of separate ordinary resolution, the directors named below, who retire, in terms of article 5.1.6 of the MOI, and being eligible, offer themselves for re-election as directors of the company: 3.1 Adv Kgomotso Ditsebe Moroka SC 3.2 Christine Mideva Sabwa Brief biographies in respect of each director are available on pages 82 and 84 of the integrated annual report. The board unanimously recommends that the re-election of directors, in terms of ordinary resolutions numbered 3.1 to 3.2 be approved by shareholders of the company. The re-election is to be conducted as a series of votes, each of which is on the candidacy of a single individual to ll a single vacancy, and in each vote to ll a vacancy, each voting right entitled to be exercised, may be exercised once. 4. Ordinary resolution number 4: Appointment of the independent external auditor To reappoint, on the recommendation of the MultiChoice Group audit committee, the rm Ernst & Young Incorporated (EY) as independent registered external auditor of the company (noting that Lerato Sidubi is the individual registered auditor of that rm who will undertake the audit) until the next AGM. EY was elected as the external auditors for the company at the AGM held on 24 August 2022 for the period from 1 April 2023 until the AGM to be held on 23 August 2023. The MultiChoice Group audit committee recommends that EY be reappointed as the external auditors of the company until the next AGM. The MultiChoice Group audit committee’s recommendation has been approved by the board. Phuthuma Nathi Investments (RF) Limited Integrated annual report 2023 133 Overview Introduction Understanding Phuthuma Nathi Understanding MultiChoice SA MultiChoice SA performance Financial review Corporate governance review Shareholder information
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