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 Friday 01 September 2023, 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 84.7% 54 046 209 present/represented including proxies at meeting (including N Ords 91.6% 347 230 638 shares abstained from voting) Number of votes (one vote per share) For Against Abstain ORDINARY RESOLUTIONS 1.1 Re-election of director: Mr AS Lee Ords 54 044 709 - 1500 100% 0% 0% 347 230 638 - - N Ords 100% 0% 0% 1.2 Re-election of director: Mr JA Copelyn Ords 54 044 709 - 1500 100% 0% 0% N Ords 345 572 283 1 658 355 - 99.52% 0.48% 0% 1.3 Re-election of director: Mr L Govender Ords 54 044 709 - 1500 100% 0% 0.00% N Ords 347 230 597 41 - 100% 0% 0% 1.4 Re-election of director: Mr VE Ords 54 044 709 - 1500 Mphande 100% 0% 0% N Ords 347 230 597 41 - 100% 0% 0% 2. Re-appointment of auditors: BDO Ords 54 044 709 - 1500 South Africa Incorporated 100% 0% 0% N Ords 345 593 618 1 637 020 - 99.53% 0.47% 0% 3.1 Appointment of audit committee -Mr L Ords 54 044 709 - 1500 Govender 100% 0% 0.00% N Ords 347 230 638 - - 100% 0% 0% 3.2 Appointment of audit committee – Ords 54 044 709 - 1500 Mr VE Mphande 100% 0% 0.00% N Ords 347 230 597 41 - 100% 0% 0% 3.3 Appointment of audit committee -Ms Ords 54 044 709 - 1500 RD Watson 100% 0% 0.00% N Ords 347 209 303 21 335 - 99.99% 0.01% 0% 4. General authority over Ords 53 790 110 254 599 1500 authorised but unissued shares 99.53% 0.47% 0% N Ords 344 707 173 2 523 465 - 99.27% 0.73% 0% 5. Directors’ authority to implement Ords 54 044 709 - 1500 company resolutions 100% 0% 0.00% N-Ords 347 230 638 - - 100% 0% 0% 6.1 Non-binding advisory vote 1 Advisory Ords 53 964 278 - 81 931 endorsement of remuneration policy 99.87% 0% 0.13% N Ords 345 572 324 1 658 314 - 99.52% 0.48% 0% 6.2 Non-binding advisory vote 2 Advisory Ords 53 964 278 - 81 931 endorsement of implementation report 99.87% 0% 0.13% N Ords 347 209 344 21 294 - 99.99% 0.01% 0% SPECIAL RESOLUTIONS 1. General authority to issue shares, Ords 53 790 110 254 599 1500 options and convertible securities for 99.53% 0.47% 0.0% cash N Ords 339 161 613 8 069 025 - 97.68% 2.32% 0% 2. Approval of annual fees to be paid to Ords 53 964 278 - 81 931 non- executive directors 99.87% 0% 0.13% N Ords 347 230 638 - - 100% 0% 0% 3. General authority to repurchase Ords 54 044 708 - 1500 company shares 100% 0% 0.0% N Ords 345 572 324 1 658 314 - 99.52% 048% 0% 04 September 2023 Cape Town Sponsor and Corporate Adviser Investec Bank Limited Date: 04-09-2023 03:33:00 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.