Results of the 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 "GROUP") RESULTS OF THE ANNUAL GENERAL MEETING 1. INTRODUCTION eMedia ordinary shareholders and N-ordinary shareholders (collectively, the "eMedia Shareholders") are advised that at the Annual General Meeting (“AGM”) of eMedia held on Wednesday 1st November 2017, all the resolutions, as set out in the notice of AGM and proposed at the meeting were passed, without modification, by the requisite majority of eMedia Shareholders. 2. RESULTS OF THE VOTING AT THE ANNUAL GENERAL MEETING The resolutions were voted on as follows: % of issued Number of shares share capital Total number of shares present/represented including proxies at meeting (including shares abstained from voting) 90.0 5 714 564 108 Number of votes (one vote per share) For Against Abstain ORDINARY RESOLUTIONS 1. Receive and adopt the audited financial 5 714 564 108 0 0 statements 100% 0.00% 0.00% 2.1 Re-election of director: Mr V E Mphande 5 714 564 108 0 0 100% 0.00% 0.00% 2.2 Re-election of director: Ms R D Watson 5 714 564 108 0 0 100% 0.00% 0.00% 3.Re-appointment of auditor: Grant Thornton 5 688 703 454 25 860 654 0 Jhb Partnership 99.55% 0.45% 0.00% 4.1.Appointment of audit committee - Mr L 5 714 564 108 0 0 Govender 100.0% 0.00% 0.00% 4.2 Appointment of audit committee - Mr V E 5 714 564 108 0 0 Mphande 100.0% 0.00 0.00% 4.3 Appointment of audit committee - Ms R 5 714 564 108 0 0 D Watson 100.0% 0.00% 0.00% 5. General authority over unissued shares 5 649 375 212 65 188 896 0 98.86% 1.14% 0.00% 6.General authority to issues shares and 5 646 938 825 67 625 283 0 options for cash 98.82% 1.18% 0.00% 7. Non-binding Advisory Resolution 5 676 335 436 38 228 672 0 endorsement of remuneration report 99,33% 0,67% 0.00% SPECIAL RESOLUTIONS 1. Approval of annual fees to be paid to non- 5 714 564 108 0 0 executive directors 100.00% 0 0.00% 2. General authority to repurchase company 5 688 376 856 26 187 252 0 shares 99.54% 0.46% 0.00% 1 November 2017 Cape Town Sponsor and Corporate Adviser Investec Bank Limited Date: 01/11/2017 02:00:00 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.