E MEDIA HOLDINGS LIMITED - Announcement of change in management

Announcement of change in management

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 Company”)

ANNOUNCEMENT OF CHANGE IN MANAGEMENT

Shareholders are advised that following changes within the Hosken
Consolidated Investments (HCI) Group, the following appointments within
eMedia Holdings will be made, which are expected to be effective from 1
November 2017: Andre van der Veen as Chief Executive Officer and Khalik
Sheriff as Deputy Chief Executive Officer. Current Acting Chief Executive
Officer, Kevin Govender will remain on the eMedia Holdings board as a Non-
Executive Director.


Johannesburg
14 September 2017

Sponsor: Investec Bank Limited

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