AFRICAN MEDIA ENTERTAINMENT LIMITED - Results of Annual General Meeting ("the AGM")

Results of Annual General Meeting ("the AGM")

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


RESULTS OF ANNUAL GENERAL MEETING (“the AGM”)


Shareholders are advised that all the resolutions proposed at the AGM of the company held on Friday,
21 August 2015 were passed by the requisite majorities of shareholders.

Details of the resolutions and the voting are contained in the table below.

Resolution proposed                              Total number of       Votes in      Votes      Abstentions:
                                                 votes cast:           favour: %     against:   % of issued
                                                 number (% of                        %          share capital
                                                 issued share
                                                 capital)
Ordinary resolution number 1:
Adoption of annual financial statements          51,36%                51,36%        0.00%      0.00%
Ordinary resolution number 2:
Place the unissued shares under the control      51,36%                51,35%        0,01%      0.00%
of the directors
Ordinary resolution number 3:
Re-election of non-executive directors
3.1 To re-elect Mr. MJ Prinsloo as a non-        51,36%                51,36%        0.00%      0.00%
executive director
3.2 To re-elect Mr. KL Tlhabane as a non-        51,36%                51,36%        0.00%      0.00%
executive director
Ordinary resolution number 4:
Re-appointment of independent auditor            51,36%                51,36%        0.00%      0.00%
Ordinary resolution number 5:
Re-election of audit and risk committee
members
5.1 To re-elect Mr. N Sooka as a member          51,36%                51,36%        0.00%      0.00%
and chairman of the audit and risk committee
5.2 To re-elect Mr. MJ Prinsloo as a member
of the audit and risk committee                  51,36%                51,36%        0.00%      0.00%
Ordinary resolution number 6:
Authority to sign documentation                  51,36%                51,36%        0.00%      0.00%
Special resolution number 1:
General authority to acquire the company's       51,36%                51,36%        0.00%      0.00%
own shares
Special resolution number 2:
Approval of non-executive directors’ fees        51,36%                51,36%        0.00%      0.00%
Special resolution number 3:
Provide financial assistance to related or       51,36%                51,36%        0.00%      0.00%
inter-related entities to the company
Special resolution number 4:
Provide financial assistance for the             51,36%                51,36%        0.00%      0.00%
subscription for or purchase of securities by
related or inter-related entities to the
company

By order of the board.

Johannesburg
24 August 2015

Sponsor
Arbor Capital Sponsors Proprietary Limited

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