AFRICAN MEDIA ENTERTAINMENT LIMITED - Notice Convening the General Meeting of Shareholders and Salient Dates

Notice Convening the General Meeting of Shareholders and Salient Dates

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

NOTICE CONVENING THE GENERAL MEETING OF SHAREHOLDERS AND SALIENT DATES 

Shareholders are referred to the announcement released on SENS on Friday, 28 June 2019
and in the press on Monday, 1 July 2019 wherein they were advised that the board of
directors of the company had resolved to propose that the company acquire by way of a
specific repurchase 89 275 ordinary shares in the company from the AME Share Incentive
Trust ("the Specific Repurchase").

Implementation of the Specific Repurchase is subject to specific approval thereof by the
shareholders of AME in general meeting.

Shareholders are advised that the general meeting of AME shareholders will be held at 10:30
on Thursday, 22 August 2019 at the office of the company at Block B, Oxford Office Park,
No 5, 8th Street, Houghton Estate, Johannesburg.     

Further information regarding the Specific Repurchase and the general meeting is available in
the circular which was distributed to shareholders today, Wednesday, 24 July 2019. 

                                                                                         2019
        
Record date for AME shareholders to be entitled to receive        
this circular                                                                 Friday, 12 July
Circular including notice of general meeting to consider the        
Specific Repurchase distributed to AME shareholders                        Wednesday, 24 July
Notice convening the general meeting released on SENS on                   Wednesday, 24 July
Notice convening the general meeting published in the press on              Thursday, 25 July
Last day to trade AME shares in order to be eligible to vote        
at the general meeting                                                     Tuesday, 13 August
Record date to vote at the general meeting                                  Friday, 16 August
Proxy forms requested to be lodged for administrative purposes        
with Transfer Secretaries by 10:30 on                                      Tuesday, 20 August
Proxy forms not lodged with Transfer Secretaries to be handed to        
the chairman of the general meeting before 10:30 on                       Thursday, 22 August
General meeting of AME Shareholders to be held at 10:30 on                Thursday, 22 August
Results of general meeting released on SENS on                            Thursday, 22 August
Results of general meeting published in the South African press on          Friday, 23 August
        
Johannesburg
24 July 2019

Sponsor 
Arbor Capital

Date: 24/07/2019 04:32:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.