AFRICAN MEDIA ENTERTAINMENT LIMITED - Results of Annual General Meeting ("the AGM")

Results of Annual General Meeting ("the AGM")

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
Friday, 30 August 2013 were passed by the requisite majorities of shareholders.


By order of the board.

Johannesburg
30 August 2013

Sponsor
Arcay Moela Sponsors Proprietary Limited

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