Results of The General Meeting eMEDIA HOLDINGS 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”) RESULTS OF THE GENERAL MEETING 1. INTRODUCTION eMedia ordinary shareholders and N-ordinary shareholders (collectively, the "eMedia Shareholders") are advised that at the General Meeting (“GM”) of eMedia held on Thursday 6th December 2018, all the resolutions, as set out in the notice of GM and proposed at the meeting were passed, without modification, by the requisite majority of eMedia Shareholders. 2. RESULTS OF THE VOTING AT THE GENERAL MEETING The resolutions were voted on as follows: Total number of shares presented/represented including proxies at meeting: Ordinary shares 5 299 425 400 78.4% N-Ordinary shares 340 641 806 5.04% Number of Votes (1 vote per share) For Against Abstain Special Resolution No 1: 5 235 852 300 63 573 100 0 General Authorisation of Financial Ords Assistance 98.8% 1.20% N- 332 943 396 7 698 410 0 Ords 97.74% 2.26% Ordinary Resolution No 1: Ords 5 258 162 300 41 263 100 0 Authorisation for directors to implement 99.22% 0.78% Resolutions N- 335 583 485 5 058 321 0 Ords 98.52% 1.48% Cape Town 6 December 2018 Investec Sponsors Date: 06/12/2018 02:43:00 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.