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No Change Statement, Distribution of Annual Report and Notice of AGM
AFRICAN MEDIA ENTERTAINMENT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1926/008797/06)
Share Code: AME ISIN: ZAE000055802
(“the company”)
NO CHANGE STATEMENT, DISTRIBUTION OF ANNUAL REPORT AND NOTICE OF
ANNUAL GENERAL MEETING
No Change Statement and Posting of Annual Report
Shareholders are advised that the company’s Annual Report incorporating, inter alia, the
audited annual financial statements for the year ended 31 March 2018 and a notice of the
annual general meeting, has been distributed to shareholders today, 20 July 2018 and is
available on the company’s website, www.ame.co.za.
The audited consolidated financial statements contain no modifications to the reviewed
results released on SENS on 8 June 2018.
Notice of Annual General Meeting
Notice is hereby given that the nineteenth annual general meeting of shareholders will be
held in the boardroom, Block B, Oxford Office Park, No. 5 8 th Street, Houghton Estate,
Johannesburg at 10:00 on Thursday, 23 August 2018.
Record Date
The record date on which shareholders of the company must be registered as such in the
company’s securities register in order to attend and vote at the annual general meeting is
Friday, 17 August 2018. The last day to trade in order to be eligible to vote at the annual
general meeting will accordingly be Tuesday, 14 August 2018.
By order of the board.
Johannesburg
20 July 2018
Sponsor
Arbor Capital Sponsors Proprietary Limited
Date: 20/07/2018 10:59:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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