AFRICAN MEDIA ENTERTAINMENT LIMITED - Appointments to the Board of Directors

Release Date: 07/06/2018 14:28
Code(s): AME
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Appointments to the Board of Directors

(Incorporated in the Republic of South Africa)
(Registration number 1926/008797/06)
Share Code: AME        ISIN: ZAE000055802
(“the company”)


The board of directors of the company wishes to advise shareholders that Mrs Jeff
Edwards and Ms. Kim Thipe have been appointed as independent non-executive
directors with effect from 1 July 2018.

In addition, Mrs Edwards will become a member of the Audit Committee of the
company with effect from that date, replacing Mr. Connie Molusi who was co-opted to
the Audit Committee pending the appointment of additional independent non-
executive directors.

By order of the board

7 June 2018

Arbor Capital Sponsors Proprietary Limited

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