MULTICHOICE GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2018/473845/06) JSE Share Code: MCG ISIN: ZAE000265971 (“MultiChoice” or “the Company” or “the Group”) PROCEEDINGS AT THE FY23 ANNUAL GENERAL MEETING AND APPOINTMENT OF DIRECTORS 1. Proceedings at the Annual General Meeting At the fifth (5th) annual general meeting of the shareholders of MultiChoice (“AGM”) held on Thursday, 24 August 2023, all ordinary and special resolutions proposed at the AGM were approved by the requisite majority of votes, save for ordinary resolution number 6 (General authority to issue shares for cash) which fell short of the 75% threshold. In addition, non-binding advisory resolution number 1 and 2, relating to the remuneration policy and endorsement of the Company’s remuneration implementation report, achieved 97.74% and 95.68% support respectively. MultiChoice confirms the voting statistics from the AGM as follows: Votes cast disclosed as a Shares voted Shares percentage of the total disclosed as abstained number of shares voted at a percentage disclosed as a the meeting of the total percentage Number of issued of the total Resolution For Against Shares Voted shares(1) issued shares Ordinary resolution number 1: Presenting the annual 100.00% 0% 358 171 994 80.94% 0.21% reporting suite Ordinary resolution number 2: Election of directors 2.1 Deborah Klein 99.83% 0.17% 358 171 994 80.94% 14.13% 2.2 Andrea Zappia 98.49% 1.51% 358 171 994 80.94% 14.13% Ordinary resolution number 3: Re-election of directors 3.1 Kgomotso Ditsebe 86.10% 13.90% 358 171 994 80.94% 0.20% Moroka 3.2 Christine Mideva 99.90% 0.10% 358 171 994 80.94% 0.12% Sabwa Ordinary resolution number 4: Appointment of independent auditor EY for period ending August 99.99% 0.01% 358 171 994 80.94% 0.12% 2024 Ordinary resolution number 5: Appointment of audit committee members 5.1 Louisa Stephens (chair 99.84% 0.16% 358 171 994 80.94% 0.12% of the committee) 5.2 Elias Masilela 98.79% 1.21% 358 171 994 80.94% 0.12% 5.3 James Hart du Preez 99.90% 0.10% 358 171 994 80.94% 0.12% 5.4 Christine Mideva 99.90% 0.10% 358 171 994 80.94% 0.12% Sabwa Ordinary resolution number 6: General authority to issue 66.98% 33.02% 358 171 994 80.94% 0.12% shares for cash Ordinary resolution number 7: Authorisation to implement 100.00% 0.00% 358 171 994 80.94% 0.12% resolutions Non-binding advisory resolution number 1: Endorsement of the 97.74% 2.26% 358 171 994 80.94% 0.22% Company’s remuneration policy Non-binding advisory resolution number 2: Endorsement of the 95.68% 4.32% 358 171 994 80.94% 0.24% remuneration implementation report Special resolution number 1: Approval of the 84.16% 15.84% 358 171 994 80.94% 0.17% remuneration of non- executive directors Special resolution number 2: General authority to 82.14% 17.86% 358 171 994 80.94% 0.12% repurchase shares Special resolution number 3: General authority to provide 97.18% 2.82% 358 171 994 80.94% 0.12% financial assistance in terms of section 44 of the Companies Act Special resolution number 4: General authority to provide 97.19% 2.81% 358 171 994 80.94% 0.12% financial assistance in terms of section 45 of the Companies Act (1) Total issued shares are 442 512 678. 2. Appointment of new directors The appointments of Mr Andrea Zappia and Ms Deborah Klein as independent non-executive directors of the Company with effect from 1 September 2023 were approved at the abovementioned AGM. Shareholders are further advised that Ms Deborah Klein will also be appointed as a member of the Company’s remuneration committee with effect from 1 September 2023. The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course. Randburg 24 August 2023 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Important notice Shareholders should take note that, pursuant to a provision of the MultiChoice memorandum of incorporation, MultiChoice is permitted to reduce the voting rights of shares in MultiChoice (including MultiChoice shares deposited in terms of the American Depositary Share ("ADS") facility) so that the aggregate voting power of MultiChoice shares that are presumptively owned or held by foreigners to South Africa (as envisaged in the MultiChoice memorandum of incorporation) will not exceed 20% of the total voting power in MultiChoice. This is to ensure compliance with certain statutory requirements applicable to South Africa. For this purpose, MultiChoice will presume in particular that: • all MultiChoice shares deposited in terms of the MultiChoice ADS facility are owned or held by foreigners to South Africa, regardless of the actual nationality of the MultiChoice ADS holder; and • all shareholders with an address outside of South Africa on the register of MultiChoice will be deemed to be foreigners to South Africa, irrespective of their actual nationality or domicilium, unless such shareholder can provide proof, to the satisfaction of the MultiChoice board, that it should not be deemed to be a foreigner to South Africa, as envisaged in article 40.1.3 of the MultiChoice memorandum of incorporation. Shareholders are referred to the provisions of the MultiChoice memorandum of incorporation available at www.multichoice.com for further detail. If shareholders are in any doubt as to what action to take, they should seek advice from their broker, attorney, or other professional adviser.