The directors of eMedia Holdings have resolved to declare a final cash dividend for the year ended 31 March 2023 of 20.00000 cents per share (2022: 25.00000 cents). The dividend to shareholders relates to the ordinary shares and N ordinary shares. The dividend will be subject to a local dividend withholding tax at a rate of 20%, which will result in a net final dividend to those shareholders not exempt from paying dividend withholding tax of 16.00000 cents per ordinary share and 20.00000 cents per ordinary share for those shareholders who are exempt from dividend withholding tax.

In terms of dividend withholding tax legislation, any dividend withholding tax amount due will be withheld and paid over to the South African Revenue Service by a nominee company, stockbroker or Central Securities Depository Participant (collectively ‘regulated intermediary') on behalf of shareholders. All shareholders should declare their status to their regulated intermediary as they may qualify for a reduced dividend withholding tax rate or exemption. The salient dates for the payment of the dividend are as follows: Last day to trade cum dividend is 12 June 2023; Commence trading ex dividend is 13 June 2023; Record date is 15 June 2023; Payment date is 19 June 2023.