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 Wednesday 1st November 2017, 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)                                              90.0           5 714 564 108


                                                           Number of votes (one vote per share)

                                                             For              Against           Abstain
        ORDINARY RESOLUTIONS

        1. Receive and adopt the audited financial        5 714 564 108                0              0
           statements                                              100%            0.00%           0.00%
                                                                
        2.1 Re-election of director: Mr V E Mphande       5 714 564 108                0              0
                                                                   100%            0.00%           0.00%

        2.2 Re-election of director: Ms R D Watson        5 714 564 108                0              0
                                                                   100%            0.00%           0.00%

        3.Re-appointment of auditor: Grant Thornton       5 688 703 454       25 860 654              0
          Jhb Partnership                                        99.55%            0.45%           0.00%

        4.1.Appointment of audit committee - Mr L         5 714 564 108                0              0
            Govender                                             100.0%            0.00%           0.00%
                                                                
        4.2 Appointment of audit committee - Mr V E       5 714 564 108                0              0
            Mphande                                              100.0%             0.00           0.00%

        4.3 Appointment of audit committee - Ms R         5 714 564 108               0               0
            D Watson                                             100.0%            0.00%            0.00%

        5. General authority over unissued shares         5 649 375 212       65 188 896              0
                                                                 98.86%            1.14%            0.00%                                      
                                                                
        6.General authority to issues shares and          5 646 938 825       67 625 283              0
          options for cash                                       98.82%            1.18%            0.00%

        7. Non-binding   Advisory   Resolution            5 676 335 436       38 228 672              0
           endorsement of remuneration report                   99,33%             0,67%            0.00%

        SPECIAL RESOLUTIONS

        1.   Approval of annual fees to be paid to non-   5 714 564 108               0               0
             executive directors                              100.00%                 0             0.00%

        2.   General authority to repurchase company      5 688 376 856      26 187 252               0
             shares                                             99.54%            0.46%             0.00%




1 November 2017
Cape Town

Sponsor and Corporate Adviser
Investec Bank Limited

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