AFRICAN MEDIA ENTERTAINMENT LIMITED - Change of Auditors

Change of Auditors

AFRICAN MEDIA ENTERTAINMENT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1926/008797/06)
Share code: AME       ISIN: ZAE000055802
(‘the company”)


CHANGE OF AUDITORS


Shareholders are advised that, at the Annual General Meeting of the company held on
24 August 2023, Mazars was appointed as the audit firm to the company, with Thinus de Vries
as the audit engagement partner in replacement of BDO South Africa Inc., who had resigned at
the request of the company due to a tender process embarked upon in anticipation of the
introduction of the mandatory rotation of auditors.

By order of the board

Johannesburg
24 August 2023

Sponsor
AcaciaCap Advisors Proprietary Limited
(Registration number 2006/033725/07)

Date: 24-08-2023 04:13:00
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