AME - African Media Entertainment Limited - Results of Annual General

AME - African Media Entertainment Limited - Results 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")                                                                 
RESULTS OF ANNUAL GENERAL MEETING ("the AGM")                                   
Shareholders are advised that all the resolutions proposed at the AGM of        
the company held on Monday, 31 October 2011 were passed by the requisite        
majorities of shareholders.                                                     
By order of the board.                                                          
Johannesburg                                                                    
1 November 2011                                                                 
Sponsor                                                                         
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 01/11/2011 10:07:02 Supplied by www.sharenet.co.za                     
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