eMEDIA HOLDINGS LIMITED - Clarification Announcement: Notice of General Meeting and Proxy Form

Release Date: 08/11/2018 13:17
Code(s): EMN EMH
 
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Clarification Announcement:  Notice of General Meeting and Proxy Form

eMEDIA HOLDINGS LIMITED
(Incorporated in the Republic South Africa)
Registration number: 1968/011249/06
JSE share codes:
Ordinary Shares          EMH     IZIN: ZAE000208898
N ordinary Shares        EMN     IZIN: ZAE000209524
(“eMedia Holdings”, “the Company” or “the Group”)



CLARIFICATION ANNOUNCEMENT: NOTICE OF GENERAL MEETING AND PROXY FORM


Shareholders are advised that a notice of a General Meeting of eMedia Holdings Limited (“the
Company”), has been posted to shareholders on 7 November 2018.

Notice is hereby given that the General Meeting of the Company will be held on Thursday, 06
December 2018 at 10:00 at the offices of Hosken Consolidated Investments Limited, Suite 801,
76 Regent Road, Sea Point, 8005 to approve a Section 44 and Section 45 resolution for financial
assistance which was not included at the Annual General Meeting on the 22 October 2018.

The date on which shareholders must be recorded as such in the share register to be eligible to
vote at the general meeting is Friday 30 November 2018.


Johannesburg
8 November 2018

Sponsor: Investec Bank Limited

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