MultiChoice SA Proxy form MultiChoice SA Holdings Proprietary Limited (Incorporated in the Republic of South Africa) Registration number: 2006/015293/07 (MultiChoice SA or the company) For use by shareholders in respect of the annual general meeting (AGM) to be held at MultiChoice City, 144 Bram Fischer Drive, Randburg on Wednesday 23 August 2023 at 11:00 SAST. I/We (name in block letters) Identity number/registration number of (address) being the holder(s) of shares in the company, hereby appoint (see notes overleaf ) 1. or failing him/her 2. or failing him/her 3. the chair of the company or failing him/her, the chair of the AGM as my/our proxy to vote for me/us on my/our behalf at the AGM of the company to be held at 11:00 SAST on Wednesday 23 August 2023, or at any adjournment, and generally to act as my/our proxy at this meeting. I/We desire to vote as follows: For Against Abstain Ordinary resolution number 1 Presenting the annual reporting suite Ordinary resolution number 2 Election of non-executive directors: 2.1 Deborah Klein 2.2 Andrea Zappia Ordinary resolution number 3 Re-election of directors: 3.1 Adv Kgomotso Ditsebe Moroka SC 3.2 Christine Mideva Sabwa Ordinary resolution number 4 Reappointment of external auditor Ordinary resolution number 5 Authorisation of distribution Ordinary resolution number 6 Authorisation to implement resolutions Non-binding advisory resolution number 1 Endorsement of the company’s remuneration policy Non-binding advisory resolution number 2 Endorsement of the remuneration implementation report Special resolution number 1 General authority to repurchase shares Special resolution number 2 General authority to provide financial assistance in terms of section 44 of the Companies Act Special resolution number 3 General authority to provide financial assistance in terms of section 45 of the Companies Act Signed on 2023 at Signature of authorised representative of shareholder or shareholder: Home number: Mobile number: Email address: Please read notes to the proxy set out on the next page. Phuthuma Nathi Investments (RF) Limited Integrated annual report 2023 137 Overview Introduction Understanding Phuthuma Nathi Understanding MultiChoice SA MultiChoice SA performance Financial review Corporate governance review Shareholder information
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