E MEDIA HOLDINGS LIMITED - Dealing in securities by directors and officers of eMedia Holdings Limited, and its major subsidiaries

Dealing in securities by directors and officers of eMedia Holdings Limited, and its major subsidiaries

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")


Dealing in securities by directors and officers of eMedia Holdings Limited, and its
major subsidiaries


In compliance with paragraph 3.63 of the JSE Listings Requirements, the following
information is disclosed:



Name of director:                   A S Lee
Designation:                        Financial Director
Name of company:                    eMedia Holdings Limited
Date of grant of options:           18 November 2016
Date of acceptance:                 6 December 2016
Number of securities:               1 707 390 eMedia Holdings N ordinary shares
Option strike price:                R4.97 (10% discount to the 20 day VWAP)
Value of transaction:               R8 485 728.30
Vesting date of options:            31 December 2019
Number of securities:               569 130.00
Vesting date of options:            31 December 2020
Number of securities:               569 130.00
Vesting date of options:            31 December 2021
Number of securities:               569 130.00
Nature of transaction:              Management options issued on a net settled basis in
                                    accordance with the company’s remuneration policy.
Nature of interest:                 Direct beneficial
Clearance to deal obtained:         Yes



Name of director:                   M G Rosin
Designation:                        Non-Executive Director and Group COO (eMedia
                                    Holdings)
Name of company:                    Sabido Properties (Pty) Ltd
Date of grant of options:           18 November 2016
Date of acceptance:                 6 December 2016
Number of securities:               2 586 190 eMedia Holdings N ordinary shares
Option strike price:                R4.97 (10% discount to the 20 day VWAP)
Value of transaction                R12 853 367.30
Vesting date of options:            31 December 2019
Number of securities:               862 063.33
Vesting date of options:            31 December 2020
Number of securities:               862 063.33
Vesting date of options:            31 December 2021
Number of securities:               862 063.33
Nature of transaction:              Management options issued on a net settled basis in
                                    accordance with the company’s remuneration policy.
Nature of interest:                 Direct beneficial
Clearance to deal obtained:         Yes



Name of director:                   M Davids
Designation:                        Executive Director
Name of company:                    e.tv (Pty) Ltd
Date of grant of options:           18 November 2016
Date of acceptance:                 6 December 2016
Number of securities:               565 210 eMedia Holdings N ordinary shares
Option strike price:                R4.97 (10% discount to the 20 day VWAP)
Value of transaction                R2 809 093.70
Vesting date of options:            31 December 2019
Number of securities:               188 403.33
Vesting date of options:            31 December 2020
Number of securities:               188 403.33
Vesting date of options:            31 December 2021
Number of securities:               188 403.33
Nature of transaction:              Management options issued on a net settled basis in
                                    accordance with the company’s remuneration policy.
Nature of interest:                 Direct beneficial
Clearance to deal obtained:         Yes



Name of director:                   J Dayaljee
Designation:                        Executive Director
Name of company:                    e.tv (Pty) Ltd and e.SAT TV (Pty) Ltd
Date of grant of options:           18 November 2016
Date of acceptance:                 6 December 2016
Number of securities:               532 390 eMedia Holdings N ordinary shares
Option strike price:                R4.97 (10% discount to the 20 day VWAP)
Value of transaction                R2 645 978.30
Vesting date of options:            31 December 2019
Number of securities:               177 463.33
Vesting date of options:            31 December 2020
Number of securities:               177 463.33
Vesting date of options:            31 December 2021
Number of securities:               177 463.33
Nature of transaction:              Management options issued on a net settled basis in
                                    accordance with the company’s remuneration policy.
Nature of interest:                 Direct beneficial
Clearance to deal obtained:         Yes


Name of director:                   J Van der Merwe
Designation:                        Group Company Secretary
Name of company:                    eMedia Holding Limted
Date of grant of options:           18 November 2016
Date of acceptance:                 6 December 2016
Number of securities:               134 320 eMedia Holdings N ordinary shares
Option strike price:                R4.97 (10% discount to the 20 day VWAP)
Value of transaction                R667 570.40
Vesting date of options:            31 December 2019
Number of securities:               44 773.33
Vesting date of options:            31 December 2020
Number of securities:               44 773.33
Vesting date of options:            31 December 2021
Number of securities:               44 773.33
Nature of transaction:              Management options issued on a net settled basis in
                                    accordance with the company’s remuneration policy.
Nature of interest:                 Direct beneficial
Clearance to deal obtained:         Yes


All options were issued off market.




Johannesburg
7 December 2016



Sponsor
Investec Bank

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