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Distribution of Integrated Report, AFS, Change Statement and Notice of AGM and B-BBEE Act: Annual Compliance Report
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" or "the Group")
DISTRIBUTION OF INTEGRATED REPORT, ANNUAL FINANCIAL STATEMENTS, CHANGE STATEMENT AND
NOTICE OF ANNUAL GENERAL MEETING, BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT ("THE ACT"):
ANNUAL COMPLIANCE REPORT
Shareholders are hereby advised that eMedia's reporting suite for the year ended 31 March
2026 was distributed to shareholders today, 28 July 2026.
The reporting suite includes the integrated annual report and the audited group financial
statements for the year ended 31 March 2026. The group annual financial statements includes
an unmodified audit opinion by the Company's auditor, Forvis Mazars. The reports are
available on the Company's website at (www.emediaholdings.co.za/investors). The annual
financial statements are also available on the JSE cloudlink on
https://senspdf.jse.co.za/documents/2026/jse/isse/EMNE/AFS2026.pdf .
NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that eMedia Holdings' notice of annual general meeting (AGM),
incorporating the audited summarised financial statements for the year ended 31 March 2026,
has been released on the Company's website (www.emediaholdings.co.za)
Notice is hereby given that the annual general meeting for eMedia Holdings shareholders,
which will be held on Tuesday, 1 September 2026 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,
21 August 2026. The last date receive notice of the AGM is Friday, 17 July 2026.
Kindly note the following salient details:
Issuer name eMedia Holdings Limited
Type of instrument Ordinary shares & N Ordinary shares
ISIN number ZAE000208898 & ZAE000209524
JSE code eMedia
Meeting type Annual General Meeting
Meeting venue Hosken Consolidated Investments Limited
Suite 801, 76 Regent Road
Sea Point
Cape Town 8005
Record date – to determine which Friday, 17 July 2026
shareholders are entitled to receive the
notice of meeting
Publication date Tuesday, 28 July 2026
Last day to trade – Last day to trade to Tuesday, 18 August 2026
determine eligible shareholders that may
attend, speak and vote at the meeting
Record date – to determine eligible Friday, 21 August 2026
shareholders that may attend, speak and
vote at the meeting
Meeting deadline date (For administrative 11:00 on Friday, 28 August 2026
purposes, forms of proxy for the meeting to
be lodged)
Meeting date 11:00 on Tuesday, 1 September 2026
Publication of results Tuesday, 1 September 2026
Website link www.emediaholdings.co.za
CHANGES SINCE PUBLICATION OF REVIEWED FINANCIAL RESULTS ON 26 MAY 2026
Shareholders are advised that there has been a reclassification between trade and other
debtors and trade and other creditors as included in the reviewed condensed consolidated
financial results ("Reviewed Results") for the year ended 31 March 2026 published on 26
May 2026.
Reclassification between trade and other debtors and trade and other creditors
The table below shows the reclassification compared to the final audited results:
Reviewed 2026 Audited 2026 Difference
R'000s R'000s
Total assets 6 209 850 6 195 174 14 676
Trade and other 573 701 559 025 14 676
receivables
Total liabilities 1 811 142 1 796 466 14 676
Trade and other 671 086 656 410 14 676
payables
Total equity 4 398 708 4 398 708 -
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
- Headline and diluted headline earnings per share
as compared to the amounts previously disclosed in the Reviewed Results
BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT: ANNUAL COMPLIANCE REPORT
Shareholders are advised that the Group's annual compliance report for the 2026 financial
year in terms of section 13G(2) of the Act will be submitted to the B-BBEE Commission in
due course and will also be available on the Company's website. A further announcement
will be made to advise shareholders once the compliance report becomes available.
Johannesburg
28 July 2026
Sponsor: Investec Bank Limited
Date: 28-07-2026 04:36:00
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