AFRICAN MEDIA ENTERTAINMENT LIMITED - Resignation of Director

Resignation of Director

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


RESIGNATION OF DIRECTOR

The board of directors of the company wishes to advise shareholders that Wilfred Tshuma has resigned as a director
of the company (and as a member of the Audit and Remuneration Committees) with effect from 11 June 2015.

By order of the board

Johannesburg
12 June 2015



Sponsor

Arbor Capital Sponsors Proprietary Limited

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