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, 27 June 2014 and is
      available on the web-site of the company at www.ame.co.za . There have been no material
      changes to the financial information published in the reviewed report dated 12 June 2014;
-     the AGM will be held at 10:00 on Friday, 29 August 2014 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, 22 August 2014. Accordingly, the last day to
      trade in order to be eligible to vote at the annual general meeting will be Friday, 15 August
      2014.


By order of the board.

Johannesburg
30 June 2014

Sponsor
Arcay Moela Sponsors Proprietary Limited

Date: 30/06/2014 07:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.