AFRICAN MEDIA ENTERTAINMENT LIMITED - Appointment to Audit Committee

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

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