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                29 September 2014
CENTS PER SHARE                    2 025
NUMBER OF SECURITIES TRANSACTED    50 500
TOTAL RAND VALUE OF SECURITIES     R1 022 625.00
NAME OF ASSOCIATE                  Ochinta Investments Proprietary
                                   Limited
RELATIONSHIP WITH DIRECTOR         Director is a director of the
                                   associate and the trustee and
                                   beneficiary of the shareholder of
                                   the associate
NATURE OF TRANSACTION              Purchase of Contracts For
                                   Difference (On-market transaction)
NATURE AND EXTENT OF INTEREST IN   Indirect, beneficial
THE TRANSACTION

30 September 2014
Johannesburg

Sponsor
PSG Capital

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