eMEDIA HOLDINGS LIMITED - Change in Board of Directors

Change in Board of Directors

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”)


CHANGE IN BOARD OF DIRECTORS


In accordance with Section 3.59 of the JSE Limited Listings requirements, eMedia Holdings
shareholders are advised that the following change has been made to the composition of the
eMedia Holdings Board of Directors:

Mr Yunis Shaik has been appointed as a non-executive director of eMedia Holdings as of 3
July 2018.

Yunis was appointed to the board of Hosken Consolidated Investments Limited as an
executive director in 2014. Prior to his appointment at HCI, Yunis was an attorney of the
High Court and served as an acting judge in the Labour Court. He is a former deputy general
secretary of the Southern African Clothing and Textile Workers Union and served as a senior
commissioner to the CCMA in KwaZulu Natal. He is a director of Deneb Investments,
Niveus Investments and Tsogo Sun Holdings. He is chairman of Hosken Passenger
Logistics and Rail.


The Group welcomes Mr Shaik and looks forward to his contribution.

4 July 2018

Cape Town

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