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 Code: ZAE000055802
(“AME” or “the company”)


RESULTS OF THE GENERAL MEETING: SPECIFIC REPURCHASE
Shareholders are advised that all the resolutions contained in the notice convening
the General Meeting were approved by the requisite majority of shareholders present
in person or represented by proxy at the General Meeting held today, Thursday,
22 August 2019.

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.

                                 Total
                             number of
                            votes cast:
                                number
                             and (% of       Votes in              Votes       Abstentions:
                              entitled   favour: % of            against:      % of issued
Resolution                       share    total votes         % of total             share
proposed                       capital)          cast         votes cast           capital
Special resolution 1:        5 205 762      5 205 762          5 205 762         5 205 762
To approve the                  (65.62%)         (100%)             (100%)            (100%)
Specific Repurchase
 
Ordinary resolution 1:       5 205 762      5 205 762          5 205 762         5 205 762
To authorise                    (65.62%)         (100%)             (100%)            (100%)
any director or
the company
secretary to sign
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
22 August 2019

Sponsor
Arbor Capital Sponsors Proprietary Limited

Date: 22/08/2019 03:19:00
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