Appointment of Lead Independent Director eMEDIA HOLDINGS LIMITED (“eMedia”) (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” or “the Company”) APPOINTMENT OF LEAD INDEPENDENT DIRECTOR In compliance with Rule 3.59(c) of the JSE Listing Requirements, eMedia is pleased to announce that, Ms Rachel Watson has been elected as Lead Independent Director of eMedia, with immediate effect. Rachel has been an independent non-executive director since December 2014 and is the chairperson of the social and ethics and remuneration committees of the Company. The Board once again expresses appreciation to Rachel for her contribution to the Company, and look forward to working with her in her new role. Johannesburg 13 August 2021 Sponsor: Investec Bank Limited Date: 13-08-2021 10:21:00 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.