eMEDIA HOLDINGS LIMITED - Notice of General Meeting
EMN EMH 201811070047A
Notice of General Meeting
eMEDIA HOLDINGS LIMITED
(Incorporated in the Republic South Africa)
Registration number: 1968/011249/06
JSE share codes:
Ordinary Shares EMH IZIN: ZAE000208898
N ordinary Shares EMN IZIN: ZAE000209524
("eMedia Holdings", "the Company" or "the Group")
NOTICE OF GENERAL MEETING AND PROXY FORM
Shareholders are advised that a notice of a General Meeting of eMedia Holdings Limited ("the
Company"), has been posted to shareholders on 7 November 2018.
Notice is hereby given that the general meeting of the Company will be held on Thursday, 06
December 2018 at 10:00 at the offices of Hosken Consolidated Investments Limited, Suite 801,
76 Regent Road, Sea Point, 8005 to transact the business set out in the notice of the General
Meeting.
The date on which shareholders must be recorded as such in the share register to be eligible to
vote at the general meeting is Friday 30 November 2018.
Johannesburg
7 November 2018
Sponsor: Investec Bank Limited
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