Results 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”) RESULTS OF ANNUAL GENERAL MEETING (“the AGM”) Shareholders are advised that all the resolutions proposed at the AGM of the company held on Wednesday, 23 August 2017 were passed by the requisite majorities of shareholders. Details of the resolutions and the voting are contained in the table below. The issued share capital of the company is 8 042 424 ordinary shares. Resolution proposed Total number of Votes Votes Abstentions: votes cast: (% of in against: % of issued issued share favour: % of share capital capital) % of total total votes votes cast cast Ordinary resolution number 1: To adopt the annual financial 5 603 087: 99,84% 0,16% Nil statements for the year ended 31 (69,67%) March 2017 Ordinary resolution number 2: To place the unissued shares under 5 603 087: 94,87% 5,13% Nil the control of the directors (69,67%) Ordinary resolution number 3: Re-election of non-executive directors 3.1 To re-elect Mr. MJ Prinsloo as a 5 603 087: 100% Nil Nil non-executive director (69,67%) 3.2 To re-elect Mr. KL Tlhabane as a 100% Nil Nil non-executive director 5 603 087: (69,67%) Ordinary resolution number 4: To re-appoint the independent auditor 5 603 087: 100% Nil Nil (69,67%) Ordinary resolution number 5: Re-election of audit and risk committee members 5.1 To re-elect Mr. N Sooka as a 5 603 087: 100% Nil Nil member and chairman of the audit (69,67%) and risk committee 5.2 To re-elect Mr. MJ Prinsloo as a member of the audit and risk 5 603 087: 100% Nil Nil committee (69,67%) 5.3 To re-elect Mr. KL Tlhabane as a member of the audit and risk 5 603 087: 100% Nil Nil committee (69,67%) Ordinary resolution number 6: To grant authority to sign 5 603 087: 100% Nil Nil documentation (69,67%) Non-binding ordinary resolution number 7: 5 603 087: To approve the remuneration policy (69,67%) 100% Nil Nil Special resolution number 1: To approve a general authority to 5 603 087: 100% Nil Nil acquire the company's own shares (69,67%) Special resolution number 2: To approve the non-executive 5 603 087: 100% Nil Nil directors’ remuneration (69,67%) Special resolution number 3: To approve financial assistance to 5 603 087: 100% Nil Nil related and inter-related entities to the (69,67%) company Special resolution number 4: To approve financial assistance for 5 603 087: 61.15% 38.85% Nil the subscription for or purchase of (69,67%) securities by related or inter-related entities to the company By order of the board. Johannesburg 23 August 2017 Sponsor Arbor Capital Sponsors Proprietary Limited Date: 23/08/2017 03:07:00 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.