AFRICAN MEDIA ENTERTAINMENT LIMITED - Distribution of Annual Report, No Change Statement, Notice of AGM and B-BBEE Compliance Report

Distribution of Annual Report, No Change Statement, Notice of AGM and B-BBEE Compliance Report

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


DISTRIBUTION OF ANNUAL REPORT, NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL
MEETING AND B-BBEE COMPLIANCE REPORT


Distribution of Annual Report and No Change Statement
Shareholders are advised that the company's Annual Report incorporating, inter alia, the audited annual
financial statements for the year ended 31 March 2026 and a notice of the annual general meeting, has been
distributed to shareholders today, 22 July 2026 and is available on the company's website, www.ame.co.za
and also at the following link:
https://senspdf.jse.co.za/documents/2026/JSE/ISSE/AME/AMEIAR26.pdf


The audited consolidated financial statements contain no modifications to the reviewed results released on
SENS on 29 May 2026.


Copies of the Annual Report may be requested from the company by sending an e-mail to
chrisna@ame.co.za or may be inspected at the company's registered office, at no charge, during office
hours on business days, by phoning the company during office hours on +27 10 590 4554 and at the offices
of its sponsor, AcaciaCap Advisors, at no charge, during office hours on business days.


Notice of Annual General Meeting
Notice is hereby given that the twenty-eighth annual general meeting of shareholders will be held entirely by
electronic communication in the boardroom, Block B, AME Office Park, No. 5 8th Street, Houghton Estate,
Johannesburg at 10:00 on Thursday, 27 August 2026.


Record Date
The record date on which shareholders of the company must be registered as such in the company's
securities register in order to attend and vote at the annual general meeting is Friday, 21 August 2026. The
last day to trade in order to be eligible to vote at the annual general meeting will accordingly be Tuesday,
18 August 2026.


Broad Based Black Economic Empowerment
The company's annual compliance report in terms of section 13G (2) of the Broad-Based Black Economic
Empowerment Act has been published and is available on the website of the company in accordance with
the JSE Listings Requirements.


By order of the board.

Johannesburg
22 July 2026

Sponsor
AcaciaCap Advisors Proprietary Limited

Date: 22-07-2026 02:41:00
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