Shareholder information Phuthuma Nathi Notice of annual general meeting Phuthuma Nathi Investments (RF) Limited (Incorporated in the Republic of South Africa) Registration number: 2006/015187/06 (Phuthuma Nathi or the company) Notice is hereby given that the seventeenth annual general meeting (AGM) of the company will be held immediately after the AGM of MultiChoice SA Holdings Proprietary Limited (MultiChoice SA) which is scheduled to be held on Wednesday 23 August 2023 at MultiChoice City 144 Bram Fischer Drive, Randburg at 11:00 South African Standard Time (SAST) (subject to any adjournment, postponement or cancellation) in order to consider, and if deemed t, pass with or without modi cation, the resolutions as set out in this notice. The company reserves the right to amend the means by which and the manner in which the AGM is convened as well as any details regarding participation in the AGM or the process for registration and submission of forms of proxy by notifying shareholders by no later than seven days prior to the date of the AGM through the issue of an announcement on the Equity Express Security Exchange (EESE) website and/or publishing a notice on the company’s corporate website and/or publishing a notice in widely circulated print media and/or any other means that the board of the company may determine appropriate for such noti cation to shareholders. Purpose of meeting The purpose of the AGM is: a. To submit and receive the company’s consolidated and separate annual nancial statements, as approved by the board, including the directors’ report, the report of the independent auditors and the report of the audit committee for the nancial year ended 31 March 2023. The summary consolidated and separate nancial results are set out on pages 20 to 29 of the integrated annual report. The complete consolidated audited annual nancial statements are available on the company’s website at https://www.phuthumanathi.co.za/ information/ nancial-reporting b. To consider and, if approved, to adopt with or without amendment, the resolutions set out below. c. To transact any other business as may be transacted at an AGM in terms of the Act and the memorandum of incorporation (MOI) of the company. Important dates Shareholders eligible to receive AGM notice 14 July 2023 Distribution of the integrated annual report enclosing AGM notice, on or before 21 July 2023 Online/telephonic proxy voting opens 21 July 2023 Electronic participation request deadline 18 August 2023 Voting record date 18 August 2023 Proxy submission (proxy form, online and telephonic proxy voting) deadline for administrative purposes 22 August 2023 Annual general meeting 23 August 2023 Phuthuma Nathi Investments (RF) Limited Integrated annual report 2023 140
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