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Annual general meeting – 26 August 2025
| Phuthuma Nathi Firm intention and circular announcement | |
| Circular to shareholders | |
| Notice of MCSA special meeting | |
| MCSA Notice of AGM | |
| Phuthuma Nathi Notice of AGM |
| FY24 minutes of PN AGM | |
| FY24 minutes of MCSA AGM | |
| FY24 notice of PN AGM | |
| FY24 Form of Proxy |
| FY23 minutes of PN AGM | |
| FY23 minutes of MCSA AGM | |
| FY23 notice of PN AGM | |
| FY23 MCSA King IV application report |
| FY22 notice of PN AGM | |
| FY22 minutes of PN AGM | |
| FY22 MCSA King IV application report | |
| FY22 live broadcast form for AGM |
| FY19 minutes of MCSA AGM | ||
| FY19 notice of MCSA AGM | ||
| FY19 MCSA King IV application report |
In 2019, Phuthuma Nathi shareholders were offered the option to exchange some of their shares in Phuthuma Nathi for shares in the MultiChoice Group. Following extensive engagements, 5.7% of shareholders accepted the offer. In addition, a scheme of arrangement was implemented to combine the Phuthuma Nathi 1 (PN1) and Phuthuma Nathi 2 (PN2) schemes into one scheme. The transaction resulted in a one-to-one swap of Phuthuma Nathi 2 for Phuthuma Nathi shares. As a result, Phuthuma Nathi 2 is now owned by Phuthuma Nathi and all shareholders hold shares in Phuthuma Nathi.
Key dates and documents associated with these transactions are provided below:
Useful links and downloads for Phuthuma Nathi shareholders.
| Shareholders Letter | ||
| MCG Offer Circular | ||
| MCG Prospectus | ||
| Phuthuma Nathi Shareholder User Guide |
Key Dates
| 28 November 2019 | Implementation of PN scheme |
| 6 November 2019 | PN scheme of arrangement finalisation and delisting (PN1) |
| 6 November 2019 | PN scheme of arrangement finalisation and delisting (PN2) |
| 30 October 2019 | MCG-PN exchange offer results (PN1) |
| 30 October 2019 | MCG-PN exchange offer results (PN2) |
| 25 October 2019 | Extension of scheme of arrangement timetable |
| 22 October 2019 | Special general meeting outcome |
| 16 September 2019 | MCG-PN group offer and PN2 scheme announcement (PN1) |
| 16 September 2019 | MCG-PN group offer and PN2 scheme announcement (PN2) |
| 16 September 2019 | MCG-PN offer circular |
| 16 September 2019 | PN2 scheme circular |
| 16 September 2019 | PN notice of shareholders meeting |
| 30 August 2019 | MCG-PN offer and PN2 scheme announcement (PN1) |
| 30 August 2019 | MCG-PN offer and PN2 scheme announcement (PN2) |
Proposed reorganisation of MCSA
As a consequence of the Canal+ Mandatory Offer to acquire all of the remaining shares in MultiChoice Group Limited ("MCG") not already owned by Canal+, and to ensure compliance with the foreign control restrictions, it is necessary for MCG to undertake a reorganisation of certain of its South African operations, which are held through MultiChoice South Africa Holdings Proprietary Limited ("MCSAH"). Please refer to the announcements below for further details thereof:
Useful links and downloads for Phuthuma Nathi shareholders:
| Phuthuma Nathi Circular | ||
| Phuthuma Nathi Firm intention and circular announcement | ||
| Notice of MCSA special meeting | ||
| MCSA Notice of AGM | ||
| Phuthuma Nathi Notice of AGM |
