AFRICAN MEDIA ENTERTAINMENT LIMITED - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

AFRICAN MEDIA ENTERTAINMENT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1926/008797/06)

Share Code: AME                        ISIN: ZAE000055802

(“the company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that:

   -   the annual report, incorporating a notice convening the annual general meeting of the
       company (“the AGM”), was distributed to shareholders on Monday, 6 August 2012 and is
       available on the web-site of the company at www.ame.co.za. There have been no material
       changes to the financial information published in the reviewed report dated 7 June 2012;
   -   the AGM will be held at 10:00 on Tuesday, 11 September 2012 in the boardroom, Block B, 
       Oxford Office Park, No 5, 8 Street, Houghton Estate, Johannesburg;
   -   the record date for purposes of determining which shareholders are entitled to participate in
       and vote at the annual general meeting is Tuesday, 4 September 2012. Accordingly, the last
       day to trade in order to be eligible to vote at the annual general meeting will be Tuesday,
       28 August 2012.

By order of the board.

Johannesburg
7 August 2012

Sponsor
Arcay Moela Sponsors (Proprietary) Limited

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