Appointment to Audit Committee AFRICAN MEDIA ENTERTAINMENT LIMITED (Incorporated in the Republic of South Africa) (Registration number 1926/008797/06) Share Code: AME ISIN: ZAE000055802 (“the company”) APPOINTMENT TO AUDIT COMMITTEE The board of directors of the company wishes to advise shareholders that Mr. Connie Molusi, an independent non-executive director and the non-executive chairman of the company, has been co- opted as a member of the audit committee as an interim measure. The company is in the process of selecting an additional independent non-executive director to replace Mr. Molusi on the audit committee. By order of the board Johannesburg 16 March 2018 Sponsor Arbor Capital Sponsors Proprietary Limited Date: 16/03/2018 04:57:00 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.
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