AFRICAN MEDIA ENTERTAINMENT LIMITED - Posting IAR,, No Change Statement, Notice of AGM & BBBEE Annual Compliance Report

Posting IAR,, No Change Statement, Notice of AGM & BBBEE Annual Compliance Report

AFRICAN MEDIA ENTERTAINMENT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1926/008797/06)

Share Code: AME                          ISIN: ZAE000055802

(“the Company”)

DISTRIBUTION OF ANNUAL REPORT, NO CHANGE STATEMENT, NOTICE OF ANNUAL
GENERAL MEETING AND BROAD-BASED BLACK ECONOMIC EMPOWERMENT (“B-
BBEE”) ANNUAL COMPLIANCE REPORT

Distribution of Annual Report and No Change Statement
Shareholders are advised that the Company’s Annual Report incorporating, inter alia, the audited
annual financial statements for the year ended 31 March 2023 and a notice of the Annual General
Meeting (“AGM”), has been distributed to shareholders today, 26 July 2023 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 2 June 2023.

Notice of AGM
Notice is hereby given that the twenty-fifth AGM of shareholders will be held entirely by electronic
communication in the boardroom, Block B, AME Office Park, No. 5, 8th Street, Houghton Estate,
Johannesburg at 10:00 on Thursday, 24 August 2023.

The AGM will be conducted entirely by electronic communication as contemplated in Section
63(2)(a) of the Companies Act, No. 71 of 2008 (“Companies Act”). In accordance with the
provisions of Section 61(10) of the Companies Act, the Company intends to make provision for
shareholders and their proxies to participate in the AGM by way of an electronic meeting platform.

Shareholders or their duly appointed proxies wishing to do so:
- must register by lodging a completed Electronic Participation Form to the transfer secretaries at
  the e-mail address proxy@computershare.co.za or to companysecretary@ame.co.za by no later
  than 10:00 on Tuesday, 22 August 2023, so that the Company can make the necessary
  arrangements for electronic communication and participation;
- will be required to provide reasonably satisfactory identification;
- will be billed separately by their own telephone and/or internet service providers for the
  connection to participate in the AGM; and
- must submit their voting proxies to the Transfer Secretary at proxy@computershare.co.za by no
  later than 10:00 on 22 August 2023.

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 AGM is Friday, 18 August 2023. The
last day to trade in order to be eligible to vote at the AGM will accordingly be Tuesday, 15 August
2023.

Broad Based Black Economic Empowerment
The Company’s annual compliance report in terms of section 13G(2) of the Broad-Based Black
Economic Empowerment Act has been published and is available on the website of the Company in
accordance with paragraph 16.20(g) and Appendix 1 to section 11 of the JSE Listings
Requirements.

By Order of the Board

Johannesburg
26 July 2023

Sponsor
AcaciaCap Advisors Proprietary Limited

Date: 26-07-2023 02:10:00
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