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, 21 August 2015 were passed by the requisite majorities of shareholders. Details of the resolutions and the voting are contained in the table below. Resolution proposed Total number of Votes in Votes Abstentions: votes cast: favour: % against: % of issued number (% of % share capital issued share capital) Ordinary resolution number 1: Adoption of annual financial statements 51,36% 51,36% 0.00% 0.00% Ordinary resolution number 2: Place the unissued shares under the control 51,36% 51,35% 0,01% 0.00% of the directors Ordinary resolution number 3: Re-election of non-executive directors 3.1 To re-elect Mr. MJ Prinsloo as a non- 51,36% 51,36% 0.00% 0.00% executive director 3.2 To re-elect Mr. KL Tlhabane as a non- 51,36% 51,36% 0.00% 0.00% executive director Ordinary resolution number 4: Re-appointment of independent auditor 51,36% 51,36% 0.00% 0.00% Ordinary resolution number 5: Re-election of audit and risk committee members 5.1 To re-elect Mr. N Sooka as a member 51,36% 51,36% 0.00% 0.00% and chairman of the audit and risk committee 5.2 To re-elect Mr. MJ Prinsloo as a member of the audit and risk committee 51,36% 51,36% 0.00% 0.00% Ordinary resolution number 6: Authority to sign documentation 51,36% 51,36% 0.00% 0.00% Special resolution number 1: General authority to acquire the company's 51,36% 51,36% 0.00% 0.00% own shares Special resolution number 2: Approval of non-executive directors’ fees 51,36% 51,36% 0.00% 0.00% Special resolution number 3: Provide financial assistance to related or 51,36% 51,36% 0.00% 0.00% inter-related entities to the company Special resolution number 4: Provide financial assistance for the 51,36% 51,36% 0.00% 0.00% subscription for or purchase of securities by related or inter-related entities to the company By order of the board. Johannesburg 24 August 2015 Sponsor Arbor Capital Sponsors Proprietary Limited Date: 24/08/2015 10:15:00 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.