Notice of Annual General Meeting

Shareholders are advised that eMedia Holdings’ integrated annual report, incorporating the summarised reviewed results for the year ended 31 March 2018, has been posted to shareholders and contains no changes from the reviewed results which were published on SENS on 23 May 2018.

Shareholders are advised that the integrated annual report and the annual financial statements for the year ended 31 March 2018 are available on the Company’s website (www.emediaholdings.co.za).

The integrated annual report contains a notice of Annual General Meeting for eMedia Holdings shareholders, which will be held at the offices of Hosken Consolidated Investments Limited, Suite 801, 76 Regent Road, Sea Point, 8005 on Monday, 22 October 2018 at 10h00. The record date for determining when shareholders must be recorded in the register to be entitled to participate in and vote at the AGM is Friday, 12 October 2018.

Johannesburg
27 July 2018