No Change Statement and Notice of Annual General Meeting 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”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that eMedia Holdings’ integrated annual report, incorporating the summarised reviewed results for the year ended 31 March 2017, has been posted to shareholders and contains no changes from the reviewed results which were published on SENS on 24 May 2017. Shareholders are advised that the integrated annual report and the annual financial statements for the year ended 31 March 2017 are available on the Company’s website (www.emediaholdings.co.za). The integrated annual report contains a notice of Annual General Meeting for eMedia Holdings shareholders, which will be held at the registered offices of the Company, 4 Stirling Street, Zonnebloem, 7925 on Wednesday, 1 November 2017 at 10:00. Shareholders should note the voting record date is Friday, 20 October 2017 and last date to trade is Tuesday, 17 October 2017. Johannesburg 29 September 2017 Sponsor: Investec Bank Limited Date: 29/09/2017 12:21:00 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.