TIMES MEDIA GROUP LIMITED - Change To The Board Of Directors

Change To The Board Of Directors

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")

CHANGE TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59(b) of the JSE Limited Listings
Requirements, TMG hereby advises that Mr Mikki Xayiya (“Mikki”)
has resigned as a director on the TMG board with immediate
effective.

The board wishes to thank Mikki for his valued contribution
during the years that he served as director on the board and
wishes him all the best for the future.

7 October 2014
Johannesburg

Sponsor
PSG Capital

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