eMEDIA HOLDINGS LIMITED - Change in Board of Directors

Change in Board of Directors

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



CHANGE IN BOARD OF DIRECTORS


In accordance with Section 3.59 of the JSE Limited Listings requirements, eMedia Holdings
shareholders are advised that the following change has been made to the composition of the
eMedia Holdings Board of Directors:

Mr K Sherrif has been appointed as an executive director of eMedia Holdings as of 13 November
2018.

Khalik has a range of academic qualifications including an MBA and has worked in the media
industry for more than 25 years. He is the most experienced television executive within eMedia
Holdings, having been with the Group for more than 15 years and has been responsible for
revenue and the success of the company’s dynamic sales team. Khalik’s extensive knowledge
of the changing South African media industry will continue to be of immense value as he takes
over the reins as Chief Executive Officer.



Johannesburg

14 November 2018

Sponsor: Investec Bank Limited

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