Change statement, notice of annual general meeting, publication of B-BBEE certificate 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”) CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING, PUBLICATION OF B-BBEE CERTIFICATE Shareholders are advised that eMedia Holdings’ integrated annual report, incorporating the summarised reviewed results for the year ended 31 March 2020, has been released and will be posted to shareholders by no later than 15 August 2020. These results contain no material changes from the reviewed results which were published on SENS on the 29th of May 2020. Shareholders are advised of an immaterial non-cash item reclassification on the face of the cash flow statement to the value of R24.7 million between cash flows from operating activities and financing activities. The impact on the cash flow was a decrease in repayment of borrowings from financing activities and an increase in cash utlised from operating activities. Shareholders are advised that the integrated annual report and the annual financial statements for the year ended 31 March 2020 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 offices of Hosken Consolidated Investments Limited, Suite 801, 76 Regent Road, Sea Point, 8005 on Thursday, 15 October 2020 at 10h00. 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, 9 October 2020 and accordingly the last day to trade is Tuesday, 6 October 2020. BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT (“The Act”): ANNUAL COMPLIANCE REPORT The current Level 2 B-BBEE rating of the group has expired in July 2020 and an audit is currently in progress. We expect this process to be completed in August 2020. 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 31 July 2020 Sponsor: Investec Bank Limited Date: 31-07-2020 05:38:00 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.