AME - African Media Entertainment Limited - Appointment of independent non-

AME - African Media Entertainment Limited - Appointment of independent non-     
executive director                                                              
AFRICAN MEDIA ENTERTAINMENT LIMITED                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1926/008797/06)                                            
Share Code: AME         ISIN: ZAE000055802                                      
("the company")                                                                 
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR                               
Shareholders are advised that Mr Kuamanyane Lawrence Dube has been appointed as 
an Independent non-executive director of the company with effect from 1 August  
2011.                                                                           
By order of the board.                                                          
Johannesburg                                                                    
1 August 2011                                                                   
Sponsor                                                                         
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 01/08/2011 14:24:00 Supplied by www.sharenet.co.za                     
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