TIMES MEDIA GROUP LIMITED - Dealing in shares by an associate of a director

Dealing in shares by an associate of a director

Times Media Group Limited
(formerly Richtrau No. 229 (Proprietary) Limited)
Incorporated in the Republic of South Africa
Registration number: 2008/009392/06
Ordinary share code: TMG
ISIN code: ZAE000169272
(“TMG”) or (“the Company”)


DEALING IN SHARES BY AN ASSOCIATE OF A DIRECTOR

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

 Name of director                                   Andrew Bonamour
 Status: Executive/Non-executive                    Executive
 Type of securities                                 Shares
 Class of securities                                Ordinary
 Date of transaction                                03 April 2013
 Cents per share                                    1 650
 Number of securities transacted                    531
 Total rand value of securities                     R8 761.50
 Name of associate                                  Aimeth Capital Holdings Proprietary
                                                    Limited
 Relationship with director                         Direct     and       indirect  beneficial
                                                    shareholder and director of the
                                                    associate
 Nature of transaction                              Acquisition of shares by an associate of
                                                    the director (On-market transaction)
 Nature and extent of interest in the transaction   Indirect, beneficial
 Clearance obtained                                 Not required

Melrose Arch
4 April 2013

Sponsor
PSG Capital

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