AFRICAN MEDIA ENTERTAINMENT LIMITED - Change in Important Functions of Director

Change in Important Functions of Director

AFRICAN MEDIA ENTERTAINMENT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1925/000879706)
Share code: AME              ISIN: ZAE000055802

(”the company”)


CHANGE IN IMPORTANT FUNCTIONS OF DIRECTOR



Shareholders are advised that Mr. KL (“Lawrence”) Tlhabane, currently an independent non-
executive director of the company, will become a member of the Audit and Risk Committee of the
company with effect from 26 November 2015.


By order of the board.

Johannesburg
26 November 2015


Sponsor
Arbor Capital Sponsors Proprietary Limited

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