E MEDIA HOLDINGS LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

eMEDIA HOLDINGS LIMITED
(formerly Seardel Investment Corporation Limited)
(Incorporated in the Republic of South Africa)
Registration number: 1968/011249/06
JSE share code: EMH IZIN: ZAE000208898
JSE share code: EMN IZIN: ZAE000209524
("eMEDIA HOLDINGS" or the "GROUP")

RESULTS OF THE ANNUAL GENERAL MEETING


1. INTRODUCTION

  eMedia ordinary shareholders and N-ordinary shareholders (collectively, the "eMedia Shareholders") are advised
  that at the Annual General Meeting (“AGM”) of eMedia held on Tuesday 1st November 2016, all the resolutions, as
  set out in the notice of AGM and proposed at the meeting were passed, without modification, by the requisite
  majority of eMedia Shareholders.


2. RESULTS OF THE VOTING AT THE ANNUAL GENERAL MEETING


The resolutions were voted on as follows:

                                                            % of issued
                                                                                    Number of shares
                                                            share capital
        Total number of shares present/represented
        including proxies at meeting (including shares
        abstained from voting)                              83.0                    5 580 359 188


                                                          Number of votes (one vote per share)
                                                          For                 Against            Abstain
        ORDINARY RESOLUTIONS

        1. Receive and adopt the audited financial        5 580 359 188                 0              0
           statements
                                                                 100%              0.00%           0.00%
        2.1 Re-election of director: Mr J A Copelyn       5 511 043 488       69 315 700               0
                                                                98,76%             1.24%           0.00%
        2.2 Re-election of director: Mr V E Mphande       5 580 359 188                 0              0
                                                                 100%              0.00%           0.00%
        3.Re-appointment of auditor: Grant Thornton       5 511 043 488       69 315 700               0
        Jhb Partnership                                         98.76%             1.24%           0.00%
        4.1.Appointment of audit committee - Mr L         5 580 359 188                 0              0
        Govender
                                                                100.0%              0.00%          0.00%
        4.2 Appointment of audit committee - Mr V E       5 580 032 590          326 598               0
        Mphande                                                 99.99%            0.006%           0.00%
        4.3 Appointment of audit committee - Ms R         5 580 032 590         326 598                0
        D Watson                                                99.99%            0.006%           0.00%
        5. General authority over unissued shares         5 465 608 892      114 750 296               0
                                                                97.94%             2.06%           0.00%
        6.General authority to issues shares and          5 465 608 892      114 750 296               0
        options for cash                                        97.94%             2.06%           0.00%
        7. Authorisation of directors                     5 580 359 188                0               0
                                                                 100%              0.00%           0.00%
        6. Non-binding   Advisory   Resolution        -   5 510 716 890       69 642 298               0
           endorsement of remuneration report                   98,75%             1,25%           0.00%
        
        SPECIAL RESOLUTIONS

        1.   Approval of annual fees to be paid to non-   5 580 359 188                0               0
             executive directors                                100.00%                0           0.00%
        
        2.   General authority to repurchase company      5 580 032 590          326 598             259
             shares                                              99.99%           0.006%           0.00%
        
        3.   General approval of the provision for        5 510 716 890       69 642 298               0
             financial assistance                                97.75%            1.25%           0.00%


4 November 2016
Cape Town

Sponsor and Corporate Adviser
Investec Bank Limited

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