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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 Tuesday,
30 June 2015 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 4 June 2015;
- the AGM will be held at 10:00 on Friday, 21 August 2015 in the boardroom,
Block A, 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, 14 August
2015. The last day to trade in order to be eligible to vote at the annual general
meeting will not be Friday, 7 August 2015 as indicated in the annual report, but
Thursday, 6 August 2015 due to Monday, 10 August 2015 being deemed to be
a public holiday.
By order of the board.
Johannesburg
2 July 2015
Sponsor
Arbor Capital Sponsors Proprietary Limited
Date: 02/07/2015 10:33:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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