Results Of The Annual General Meeting 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") RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of the Company held today, 27 November 2014 at the Hyatt Regency Hotel, 191 Oxford Road, Rosebank, Johannesburg (“AGM”), all of the resolutions were passed by the requisite majority of TMG shareholders, save for ordinary resolution 4, relating to the general authority to issue shares for cash, which was withdrawn prior to the AGM. The detailed voting results of the AGM are set out below: Votes for Votes Number of Number of Shares resolution against shares voted shares voted at abstained as (%) * resolution at the AGM the AGM as a a percentage (%) * percentage (%) (%) of shares of shares in in issue issue Ordinary resolution 1 Re-election of non- executive directors 1.1 Mr HK Mehta 100.00 - 108 394 077 85.30 - 1.2 Mr R Naidoo 100.00 - 108 394 077 85.30 - Ordinary resolution number 2 Re-appointment of external auditor 98.34 1.66 108 394 077 85.30 - Ordinary resolution number 3 Re-election of members of the audit and risk committee 3.1 Mr JHW Hawinkels 98.34 1.66 108 394 077 85.30 - (Chairman) 3.2 Mr KD Dlamini 99.27 0.73 108 394 077 85.30 - 3.3 Mr R Naidoo 100.00 - 108 394 077 85.30 - Special resolution number 1 Company and/or subsidiary to acquire the Company’s shares 98.87 1.13 108 394 077 85.30 - Special resolution number 2 Approval of non- executive directors’ fees 100.00 - 108 388 840 85.29 - Special resolution number 3 Financial assistance to purchase or subscribe for securities 98.34 1.66 108 394 077 85.30 - Special resolution number 4 Financial assistance to related or inter-related company or corporation 99.27 0.73 108 388 840 85.29 - Special resolution number 5 Amendment to the Company’s memorandum of incorporation 99.27 0.73 108 394 077 85.30 - Ordinary resolution number 5 Authority to sign documentation 100.00 - 108 388 840 85.29 - Ordinary resolution number 6 Non-binding advisory vote on the Company’s remuneration policy 77.95 22.05 108 394 077 85.30 - Note * - In relation to the total number of shares voted at the AGM 27 November 2014 Johannesburg Sponsor PSG Capital Date: 27/11/2014 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.