eMEDIA HOLDINGS LIMITED - Notice of AGM, Issue of the 2025 Integrated Annual Report, Annual Financial Statements and Change Statement

Notice of AGM, Issue of the 2025 Integrated Annual Report, Annual Financial Statements and Change Statement

eMEDIA HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1968/011249/06
JSE share code: EMH ISIN: ZAE000208898
JSE share code: EMN ISIN: ZAE000209524
("eMedia Holdings" or "the Company")

NOTICE OF ANNUAL GENERAL MEETING OF EMEDIA HOLDINGS, ISSUE OF THE 2025
INTEGRATED ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS AND CHANGE STATEMENT

Shareholders are advised that eMedia Holdings' notice of annual general meeting (AGM),
incorporating the audited summarised financial statements for the year ended 31 March 2025,
has been released on the Company's website (www.emediaholdings.co.za) and will posted to
shareholders on Thursday, 31 July 2025.

Notice is hereby given that the annual general meeting for eMedia Holdings shareholders,
which will be held on Friday, 29 August 2025 at 11h00 at the offices of HCI: Suite
801, 76 Regent Road, Sea Point, 8005. The record date for determining when shareholders
must be recorded in the register to be entitled to participate in and vote at the AGM is Friday,
22 August 2025. The last date to trade to participate in and vote at the AGM is Tuesday, 19
August 2025.

Shareholders are advised that the notice of annual general meeting, the integrated annual
report and the annual financial statements for the year ended 31 March 2025 are available on
the Company's website (www.emediaholdings.co.za/investors). The annual financial
statements are also available on the JSE cloudlink on
https://senspdf.jse.co.za/documents/2025/jse/isse/EMNE/AFS2025.pdf

CHANGES SINCE PUBLICATION OF REVIEWED FINANCIAL RESULTS ON 29 MAY 2025

Shareholders are advised that there has been a change to the split of Continuing and
Discontinued operations for Basic and Headline Earnings and their corresponding earnings
per share as included in the reviewed condensed consolidated financial results ("Reviewed
Results") for the year ended 31 March 2025, as published on 29 May 2025

Change to the split of Continuing and Discontinued operations for Basic and Headline
Earnings

The table below shows the change made to earnings per share and headline earnings per
share from the previously published reviewed results compared to the final audited results:

                                 Reviewed 2025             Audited 2025              Difference

 Basic earnings
 (R'000)

 Earnings                              203 643                  203 643                       -

 Continuing                            202 689                  206 174                   3 485
 operations

 Discontinued                              954                  (2 531)                 (3 485)
 operations

 Headline earnings                     202 070                  202 070                       -
 Continuing                            201 116                  203 647                   2 531
 operations

 Discontinued                              954                  (1 577)                 (2 531)
 operations

 Basic earnings per
 share (cents)

 Earnings                                45.99                    45.99                       -

 Continuing                              45.77                    46.56                    0.79
 operations

 Discontinued                             0.22                  (-0.57)                  (0.79)
 operations

 Headline earnings
 per share (cents)

 Earnings                                45.63                    45.63                       -

 Continuing                              45.41                    45.98                    0.57
 operations

 Discontinued                             0.22                   (0.35)                 (-0.57)
 operations


The change does not impact the overall Basic and Headline earnings and their
corresponding earnings per share.

There have been no changes to the:

       • Statement of comprehensive income
       • Statement of changes in equity
       • Statement of cash flows

Furthermore, there have been no changes to the:

       • Net asset value
       • Net asset value per share
       • Profit for the year
       • Basic and diluted earnings per share (other than the amendment of the split
         described above)
       • Headline and diluted headline earnings per share (other than the amendment of the
         split described above)

as compared to the amounts previously disclosed in the Reviewed Results

BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT: ANNUAL COMPLIANCE REPORT

The Group is finalising its yearly B-BBEE compliance, this process is expected to be
completed in August 2025. Once the audit is complete shareholders will be notified on SENS,
the annual compliance report submitted and the certificate uploaded to the Company's
website.

Johannesburg
28 July 2025

Sponsor: Investec Bank Limited

Date: 28-07-2025 04:35:00
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