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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")
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
Friday, 29 August 2025, 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
issued Number of shares
Total number of shares Ords 82.79% 52 831 208
present/represented
including proxies at meeting (including N Ords 91.99% 348 710 314
shares abstained from voting)
Number of votes (one vote per share)
For Against Abstain
ORDINARY RESOLUTIONS
1.1 Re-election of director: Mr JA Copelyn Ords 52 380 508 441 054 9 646
99.17% 0.83% 0.02%
N Ords 347 055 094 1 637 020 18 200
99.53% 0.47% 0.00%
1.2 Re-election of director: Mr AS Lee Ords 52 821 562 - 9 646
100.00% 0.00% 0.02%
N Ords 348 692 114 - 18 200
100.00% 0.00% 0.00%
1.3 Re-election of director: Mr L Govender Ords 52 821 562 - 9 646
100.00% 0.00% 0.02%
N Ords 348 692 114 - 18 200
100.00% 0.00% 0.00%
1.4 Re-election of director: Mr VE Mphande Ords 52 821 562 - 9 646
100.00% 0.00% 0.02%
N Ords 348 692 114 - 18 200
100.00% 0.00% 0.00%
2. Re-appointment of auditor: Forvis Ords 52 821 562 - 9 646
Mazars 100.00% 0.00% 0.02%
N Ords 348 692 114 - 18 200
100.00% 0.00% 0.00%
3.1 Appointment of audit committee -Mr L Ords 52 821 562 - 9 646
Govender 100.00% 0.00% 0.02%
N Ords 348 692 114 - 18 200
100.00% 0.00% 0.00%
3.2 Appointment of audit committee – Ords 52 821 562 - 9 646
Mr VE Mphande 100.00% 0.00% 0.02%
N Ords 348 692 114 - 18 200
100.00% 0.00% 0.00%
3.3 Appointment of audit committee -Ms Ords 52 380 508 441 054 9 646
RD Watson 99.17% 0.83% 0.02%
N Ords 347 055 094 1 637 020 18 200
99.53% 0.47% 0.00%
4.1 Appointment of social and ethics Ords 52 380 508 441 054 9 646
committee - Ms RD Watson 99.17% 0.83% 0.02%
N Ords 347 055 094 1 637 020 18 200
99.53% 0.47% 0.00%
4.2 Appointment of social and ethics Ords 52 380 508 441 054 9 646
committee – Mr JA Copelyn 99.17% 0.83% 0.02%
N Ords 347 055 094 1 637 020 18 200
99.53% 0.47% 0.00%
4.3 Appointment of social and ethics Ords 52 821 562 - 9 646
committee - Mr L Govender 100.00% 0.00% 0.02%
N Ords 348 692 114 - 18 200
100.00% 0.00% 0.00%
5. General authority over Ords 52 201 140 620 422 9 646
authorised but unissued shares 98.83% 1.17% 0.02%
N Ords 342 809 841 5 882 273 18 200
98.31% 1.69% 0.00%
6. Directors' authority to implement Ords 52 821 562 - 9 646
company resolutions 100.00% 0.00% 0.02%
N-Ords 348 692 114 - 18 200
100.00% 0.00% 0.00%
7.1 Non-binding advisory vote 1 Advisory Ords 51 680 508 441 054 709 646
endorsement of remuneration policy 99.15% 0.85% 1.11%
N Ords 342 556 634 1 637 020 4 516 660
99.52% 0.48% 1.19%
7.2. Non-binding advisory vote 2 Advisory Ords 51 680 508 441 054 709 646
endorsement of implementation report 99.15% 0.85% 1.11%
N Ords 342 556 634 1 637 020 4 516 660
99.52% 0.48% 1.19%
SPECIAL RESOLUTIONS
1. General authority to issue shares, Ords 51 942 194 879 368 9 646
options and convertible securities for 98.34% 1.66% 0.02%
cash N Ords 339 948 401 8 743 713 18 200
97.49% 2.51% 0.00%
2. Approval of annual fees to be paid to Ords 52 121 562 - 709 646
Non-executive directors 100.00% 0.00% 1.11%
N Ords 344 193 654 - 4 516 660
100.00% 0.00% 1.19%
3. General authority to repurchase Ords 52 380 508 450 700 -
company shares 99.15% 0.85% 0.00%
N Ords 347 055 094 1 655 220 -
99.53% 0.47% 0.00%
4. Shareholders' general Ords 52 821 562 - 9 646
authorisation of financial 100.00% 0.00% 0.02%
assistance N Ords 348 692 114 - 18 200
100.00% 0.00% 0.00%
29 August 2025
Cape Town
Sponsor and Corporate Adviser
Investec Bank Limited
Date: 29-08-2025 03:33:00
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