AME - African Media Entertainment Limited - Announcement to Shareholders

AME - African Media Entertainment Limited - Announcement to Shareholders        
AFRICAN MEDIA ENTERTAINMENT LIMITED                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1926/008797/06)                                            
Share Code: AME ISIN: ZAE000055802                                              
("the company")                                                                 
ANNOUNCEMENT TO SHAREHOLDERS                                                    
Shareholders are advised that:                                                  
    -    the annual report, incorporating a notice convening the annual general 
         meeting of the company ("the AGM"), was posted to shareholders on      
         Friday, 30 September 2011 and is available on the web-sites of the     
company at www.ame.co.za and the Johannesburg Stock Exchange at        
         www.jse.co.za.  There have been no material changes to the financial   
         information published in the provisional report dated 2 June 2011;     
    -    the AGM will be held at 10:00 on Monday, 31 October 2011 in the        
boardroom, Block A, 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, 28 October 2011. Accordingly, the last day to trade in order   
         to be eligible to vote at the annual general meeting will be Friday,   
         21 October 2011.                                                       
By order of the board.                                                          
Johannesburg                                                                    
3 October 2011                                                                  
Sponsor                                                                         
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 03/10/2011 09:47:06 Supplied by www.sharenet.co.za                     
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