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Results of General Meeting
eMedia Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration Number: 1968/011249/06)
Ordinary shares (share code: EMH ISIN: ZAE000208898)
N ordinary shares (share code: EMN ISIN: ZAE000209524)
("EMH")
RESULTS OF GENERAL MEETING
EMH Shareholders ("Shareholders") are referred to the circular distributed on Friday, 1 August 2025 relating to:
• the issue of 18,310,630 EMH N Ordinary Shares to Venfin Media Beleggings Proprietary Limited ("Venfin")
for an aggregate subscription price of R59,509,547.50;
• the disposal by Venfin of 17,730,595 shares in eMedia Investments Proprietary Limited to EMH in exchange
for an additional 220,162,315 EMH N Ordinary Shares for a deemed aggregate value of R715, 527,523.75;
and
• the EMH option to repurchase up to 18,310,630 EMH N Ordinary Shares from either Remgro Limited, Venfin
Proprietary Limited and Venfin.
Shareholders are advised that at the general meeting held on Friday, 29 August 2025 ("General Meeting") all the
ordinary and special resolutions were passed by the requisite majority of votes of Shareholders present in person or
represented by proxy.
The following information is provided:
Total issued number of ordinary shares: 63 810 244
Total issued number of N ordinary shares: 379 058 796
Number of ordinary shares represented at the General Meeting: 51 658 848
Number of N ordinary shares represented at the General Meeting: 341 494 399
Percentage of ordinary shares represented at the General Meeting: 81%
Percentage of N ordinary shares represented at the General Meeting: 90%
Details of the voting results are set out below:
Number of Percentage of
For Against Abstained
Resolution ordinary shares ordinary shares
voted voted
Ordinary Resolution Number 1:
Approval of the Share Exchange 51 649 202 80.94% 100% 0.00% 0.02%
Ordinary Resolution Number 2:
Authority to give effect to resolutions 51 649 202 80.94% 100% 0.00% 0.02%
Special Resolution Number 1:
Authority to Issue the Subscription
51 649 202 80.94% 100% 0.00% 0.02%
Shares for Cash
Special Resolution Number 2:
Authority to issue the Unbundling
Shares in terms of section 41(1) of 51 649 202 80.94% 100% 0.00% 0.02%
the Companies Act
Special Resolution Number 3:
Approval of the Specific Repurchase 51 649 202 80.94% 100% 0.00% 0.02%
Number of Percentage of
For Against Abstained
Resolution ordinary N ordinary N
shares voted shares voted
Ordinary Resolution Number 1:
341 476 199 90.09% 100% 0.00% 0.00%
Approval of the Share Exchange
Ordinary Resolution Number 2:
341 476 199 90.09% 100% 0.00% 0.00%
Authority to give effect to resolutions
Special Resolution Number 1:
Authority to Issue the Subscription 341 476 199 90.09% 98.90% 1.10% 0.00%
Shares for Cash
Special Resolution Number 2:
Authority to issue the Unbundling
341 476 199 90.09% 100% 0.00% [0.00%
Shares in terms of section 41(1) of
the Companies Act
Special Resolution Number 3:
341 476 199 90.09% 99.99% 0.01% 0.00%
Approval of the Specific Repurchase
Cape Town
29 August 2025
Sponsor:
The Standard Bank of South Africa Limited
Date: 29-08-2025 11:45:00
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