AFRICAN MEDIA ENTERTAINMENT LIMITED - Annual Report and Notice of Annual General Meeting

Annual Report 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”)


ANNUAL REPORT 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 Friday, 28 June 2013 and is
       available on the web-site of the company at www.ame.co.za . There have been no changes
       to the financial information published in the reviewed report dated 14 June 2013, other than
       a non-material reclassification on the segmental report between company and radio
       segments. This reclassification does not affect the comprehensive income and is not
       material.
   -   the AGM will be held at 10:00 on Friday,30 August 2013 in the boardroom, Block B, Oxford
       Office Park, No 5, 8th 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 Friday, 23 August 2013. Accordingly, the last day
       to trade in order to be eligible to vote at the annual general meeting will be Friday, 16
       August 2013.


By order of the board.

Johannesburg
28 June 2013

Sponsor
Arcay Moela Sponsors Proprietary Limited

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