Phuthuma Nathi Proxy form Phuthuma Nathi Investments (RF) Limited (Incorporated in the Republic of South Africa) Registration number: 2006/015187/06 (Phuthuma Nathi 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. 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 independent non-executive directors: 2.1 James Hart du Preez 2.2 Adv Kgomotso Ditsebe Moroka SC Ordinary resolution number 3 Re-election of director – Mandla Langa Ordinary resolution number 4 Reappointment of independent external auditor Ordinary resolution number 5 Appointment of audit committee members: 5.1 Mandla Langa 5.2 James Hart du Preez 5.3 Adv Kgomotso Ditsebe Moroka SC Ordinary resolution number 6 Authorisation to implement resolutions Special resolution number 1 Approval of the remuneration of non-executive directors 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 145 Overview Introduction Understanding Phuthuma Nathi Understanding MultiChoice SA MultiChoice SA performance Financial review Corporate governance review Shareholder information
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