AFRICAN MEDIA ENTERTAINMENT LIMITED - Resignation and appointment of company secretary

Resignation and appointment of company secretary

AFRICAN MEDIA ENTERTAINMENT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1926/008797/06)
Share Code: AME         ISIN: ZAE000055802
(“the company”)


RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY


The board of directors of the company wishes to advise shareholders that Valerie Slabbert has
resigned as the company secretary and Chrisna Roberts [BCompt (Hons), CA(SA)] has been
appointed in that capacity with immediate effect.

By order of the board

Johannesburg
19 May 2015

Sponsor
Arbor Capital Sponsors Proprietary Limited

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