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. Sedikwo Ngobese has been appointed to the board as
an independent non-executive director with effect from Tuesday, 1 November 2022.


Mr. Ngobese Sakhiwo Ngobese has a Dip DPSA, B. Com, EDP and 20 years of
experience in the field of information technology in the media and entertainment industry.
He has extensive experience in IT modernisation and transformation and specialises in IT
Architecture management, IT Infrastructure management and IT Governance and Risk
management.

By order of the board.


Johannesburg
31 October 2022

Sponsor
AcaciaCap Advisors Proprietary Limited

Date: 31-10-2022 11:38:00
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