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Results of the Annual General Meeting
eMEDIA HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1968/011249/06
JSE share code:
Ordinary Shares EMH ISIN: ZAE000208898
N-ordinary Shares EMN ISIN: ZAE000209524
("eMEDIA HOLDINGS" or the "GROUP")
RESULTS OF THE ANNUAL GENERAL MEETING
1. INTRODUCTION
eMedia ordinary shareholders and N-ordinary shareholders (collectively, the "eMedia
Shareholders") are advised that at the Annual General Meeting (“AGM”) of eMedia held on
Tuesday, 1 September 2026, all the resolutions, as set out in the notice of AGM and proposed
at the meeting were passed, without modification, by the requisite majority of eMedia
Shareholders.
2. RESULTS OF THE VOTING AT THE ANNUAL GENERAL MEETING
The resolutions were voted on as follows:
% of Number of shares
issued
Total number of shares Ords 83.65% 53 380 057
present/represented
including proxies at N Ords 72.00% 428 010 837
meeting (including shares
abstained from voting)
Number of votes (one vote per share)
For Against Abstain
ORDINARY
RESOLUTIONS
1 Re-election of director: Ords 53 176 758 - 23 931
Mr MKI Sherrif 100% 0.00% 0.04%
425 632 667 483 548 1 390 967
N Ords 99.89% 0.11% 0.23%
2 Re-election of director: Ords 52 772 996 403 762 23 931
Mr Y Shaik 99.24% 0.76% 0.04%
N Ords 372 234 514 53 881 701 1 390 967
100.00% 12.64% 0.23%
3 Re-election of director: Ords 52 772 996 403 762 23 931
Ms RD Watson 99.24% 0.76% 0.04%
N Ords 367 282 407 53 833 808 1 390 967
86.19% 13.81% 0.23%
4 Election of director: Ords 53 176 758 - 23 931
Mr HJ Carse 100.00% 0.00% 0.04%
N Ords 426 111 076 5 139 1 390 967
100.00% 0.00% 0.23%
5 Reappointment of Ords 53 176 758 - 23 931
auditors 100.00% 0.00% 0.04%
N Ords 426 114 728 39 599 1 352 855
99.99% 0.01% 0.23%
6 Re-election of member of Ords 53 176 758 - 23 931
the Audit and Risk 100.00% 0.00% 0.04%
Committee – Mr L Govender N Ords 400 615 066 25 501 149 1 390 967
94.02% 5.98% 0.23%
7 Re-election of member of Ords 53 176 758 - 23 931
the Audit and Risk 100.00% 0.00% 0.04%
Committee – Mr VE N Ords 399 727 701 26 388 514 1 390 967
Mphande 93.81% 6.19% 0.23%
8 Re-election of member of Ords 52 772 996 403 762 23 931
the Audit and Risk 100.00% 0.76% 0.04%
Committee – Ms RD Watson N Ords 366 765 085 59 351 130 1 390 967
86.07% 13.93% 0.23%
9 Re-election of member of Ords 53 176 758 - 23 931
the Social and Ethics 100.00% 0.00% 0.04%
Committee – Mr JA Copelyn N Ords 424 923 945 1 230 382 1 352 855
99.71% 0.29% 0.23%
10 Re-election of member Ords 53 176 758 - 23 931
of the Social and Ethics 100.00% 0.00% 0.04%
Committee – Mr L Govender N Ords 426 061 191 55 024 1 390 967
99.99% 0.01% 0.23%
11 Re-election of member of Ords 53 176 758 - 23 931
the Social and Ethics 100.00% 0.00% 0.04%
Committee – Ms RD Watson N Ords 425 592 317 523 898 1 390 967
99.88% 0.12% 0.23%
12 Election of member of Ords 53 176 758 - 23 931
the Social and Ethics 100.00% 0.00% 0.04%
Committee – Mr HJ Carse N Ords 426 075 260 40 955 1 390 967
99.99% 0.01% 0.23%
13 Approval of the Ords 51 332 225 403 762 1 464 702
remuneration policy 99.22% 0.78% 2.30%
N Ords 356 986 973 60 628 835 9 891 374
85.48% 14.52% 1.66%
14 Approval of the Ords 51 735 987 - 1 464 702
remuneration report 97.29% 0.00% 2.30%
N Ords 410 458 087 7 157 721 9 891 374
98.29% 1.71% 1.66%
SPECIAL RESOLUTIONS
1. General authority over Ords 51 735 987 1 440 771 23 931
authorised but 97.29% 2.71% 0.04%
unissued shares N Ords 393 677 052 32 477 275 1 352 855
92.38% 7.62% 0.23%
2. General authority to Ords 51 735 987 1 440 771 23 931
issue shares, options 97.29% 2.71% 0.04%
and convertible N Ords 399 257 981 26 896 346 1 352 855
securities for cash 93.69% 6.31% 0.23%
3. General authority to Ords 53 176 758 23 931 -
repurchase Company 99.96% 0.04% 0.00%
shares N Ords 419 670 560 6 530 376 1 306 246
98.47% 1.53% 0.22%
4. Approval of Non- Ords 53 176 758 - 23 931
executive Directors’ 100.00% 0.00% 0.04%
annual fees N Ords 425 737 948 416 254 1 352 980
99.90% 0.10% 0.23%
5. Shareholders’ general Ords 52 772 996 403 762 23 931
authorisation of financial 99.24% 0.76% 0.04%
assistance N Ords 371 684 515 54 469 812 1 352 855
87.22% 12.78% 0.23%
01 September 2026
Cape Town
Sponsor and Corporate Adviser
Investec Bank Limited
Date: 01/09/2026 15:10:00
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