TIMES MEDIA GROUP LIMITED - Dealing in Times Media Group Limited shares by an associate of a director

Dealing in Times Media Group Limited shares by an associate of a director

TIMES MEDIA GROUP LIMITED
(Incorporated in the Republic of South Africa)
Registration number 2008/009392/06
Ordinary share code: TMG
Ordinary share ISIN: ZAE 000169272
("TMG" or "the Company")

DEALING IN TIMES MEDIA GROUP LIMITED SHARES BY AN ASSOCIATE OF A DIRECTOR

In compliance with rules 3.63 to 3.74 of the JSE Limited’s Listings
Requirements, the following information is disclosed:

NAME OF DIRECTOR                   HK Mehta
STATUS:EXECUTIVE/NON-EXECUTIVE     Non-executive
TYPE OF SECURITIES                 Shares
CLASS OF SECURITIES                Ordinary
DATE OF TRANSACTION                19 June 2014
CENTS PER SHARE                    2 105 (1)
                                   2 148 (2)
NUMBER OF SECURITIES TRANSACTED    1 000 (1)
                                   10 000 (2)
TOTAL RAND VALUE OF SECURITIES     21 050.00 (1)
                                   214 800.00 (2)
NAME OF ASSOCIATE                  HKM Family Trust
RELATIONSHIP WITH DIRECTOR         Director is a trustee and a
                                   beneficiary of the associate
NATURE OF TRANSACTION              Purchase (On-market transaction)
NATURE AND EXTENT OF INTEREST IN   Indirect, beneficial
THE TRANSACTION

20 June 2014
Johannesburg

Sponsor
PSG Capital

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