AFRICAN MEDIA ENTERTAINMENT LIMITED - Change to the board of directors: New Appointment

Change to the board of directors: New Appointment

AFRICAN MEDIA ENTERTAINMENT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1926/008797/06)
Share Code: AME   ISIN: ZAE000055802
(“the company”)


CHANGE TO THE BOARD OF DIRECTORS: NEW APPOINTMENT


Shareholders are advised that Mr. Robert Charles Henry Fedder (Rob) has been appointed to
the board as a non-executive director with effect from Tuesday, 8 November 2022.


Mr. Rob Fedder has a B.Com Financial Management degree with more than 15 years of
management experience in various listed and non-listed entities. He is a business turnaround
strategist with his core focus areas being change management strategies and implementation,
as well as acquisitions and mergers, and sale of businesses.

By order of the board.


Johannesburg
8 November 2022

Sponsor
AcaciaCap Advisors Proprietary Limited

Date: 08-11-2022 08:58:00
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.