AFRICAN MEDIA ENTERTAINMENT LIMITED - Results of the General Meeting: Specific Repurchase

Results of the General Meeting: Specific Repurchase

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

Share Code: AME                              ISIN: ZAE000055802



RESULTS OF THE GENERAL MEETING: SPECIFIC REPURCHASE



Further to the announcement in this regard released on SENS on Thursday, 22 August 2019,
shareholders are advised that the table included therein incorrectly reflected votes against and
abstentions in respect of the resolutions: both resolutions were however approved unanimously.


The correct details of the resolutions and the voting are contained in the table below. The issued
share capital of the company is 8 022 034 ordinary shares, of which 7 932 759 were entitled to vote
at the General Meeting.


Resolution proposed                              Total   number    of      Votes in          Votes          Abstentions:
                                                   votes cast: number        favour:      against:         % of   issued
                                                     and (% of issued           % of          % of         share capital
                                                       share capital)          total         total
                                                                               votes         votes
                                                                                cast          cast
Special resolution 1: To approve the                        5 205 762           100%             -                    -
Specific Repurchase                                           (65,62%)

Ordinary resolution 1: To authorise any                     5 205 762          100 %             -                    -
director or the company secretary to sign                     (65,62%)
documentation to give effect to the
resolutions


The Specific Repurchase will therefore be implemented and an application for the de-listing of the
Share Trust Shares will be lodged with the JSE.


The repurchase of the Share Trust Shares will be funded out of contributed tax capital as defined in
the Income Tax Act, No 58 of 1902, as amended.


By order of the board.
Johannesburg
23 August 2018

Sponsor
Arbor Capital Sponsors Proprietary Limited

Date: 23/08/2019 12:45:00
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