Shareholder information Attendance Shareholders are advised that, in terms of section 63(1) of the Companies Act, No 71 of 2008 (Companies Act), any person (including proxies) attending or participating in the AGM must present reasonably satisfactory identi cation before being entitled to attend or participate in and vote at the AGM. The company and Singular are obliged to validate each shareholder’s entitlement to participate in and/or vote at the AGM before allowing a shareholder into the AGM venue. Please note that on the day of the AGM the registration counter at the AGM venue will, for purposes of registering to vote at the AGM, close at 10:45 on Wednesday 23 August 2023. Voting Only persons present at the AGM or represented by a valid proxy will be entitled to cast a vote on any matter put to a vote of shareholders. Voting on all resolutions will take place by polling. Every shareholder of the company who is present at the AGM or is represented by proxy shall have one vote for every share in the company held by such shareholder. Forms of proxy A shareholder of the company may appoint any individual (including one who is not a shareholder of the company) as a proxy to participate in, speak and vote at the AGM of the company. A form of proxy, which includes the relevant instructions for its completion, is attached on page 137 of the integrated annual report. In order for the proxy to be effective and valid, it must be completed and delivered in accordance with the instructions contained in the proxy form. For administration purposes, forms of proxy should be received at the applicable return address (as set out on page 138) by no later than 10:45 SAST on Tuesday 22 August 2023. Shareholders are to take note of postal delivery times and any restrictions on postal services in place when posting any forms as no late postal deliveries will be accepted. Shareholders are encouraged to email forms instead. As an alternative to submitting forms of proxy, shareholders will be able to vote on the resolutions set out in this notice before the AGM by making use of the online voting platform. Shareholders can access the online voting platform by logging in to their EESE shareholder account (www.eese.co.za) or contacting Singular telephonically at 0860 116 226 to cast such shareholder’s proxy vote telephonically. The online voting platform and telephonic voting service will be available from 09:00 on Friday 21 July until 10:45 on Tuesday 22 August 2023. Shareholders who use this online or telephonic voting service will be deemed to have appointed Singular as their proxy for purposes of voting at the AGM. Electronic participation Shareholders entitled to attend and vote at the AGM, or their proxies, will be entitled to participate in (but not vote at) the AGM by electronic communication. Should a shareholder wish to participate in the AGM electronically, the shareholder should advise the company by no later than 11:00 SAST on Friday 18 August 2023 by submitting via email to Singular (phuthumanathi@singularservices.co.za), a letter stating that the shareholder would like to attend the AGM electronically together with the shareholder’s contact details; full details of that shareholder’s title to securities issued by the company; and proof of identity (in the form of certi ed copies of identity documents and written con rmation from the transfer secretary con rming the shareholder’s title to the shares). On receipt of the required information, the shareholder will be given a secure code and instructions to access electronic communication during the AGM. Shareholders must note that access to the electronic communication will be for their expense. By order of the board CC Miller MultiChoice SA: company secretary 21 July 2023 MultiChoice SA Notice of annual general meeting continued Phuthuma Nathi Investments (RF) Limited Integrated annual report 2023 136
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