AFRICAN MEDIA ENTERTAINMENT LIMITED - Distribution of Annual Report, Change Statement and Notice of Annual General Meeting (The AGM)

Distribution of Annual Report, Change Statement and Notice of Annual General Meeting (“The AGM”)

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


DISTRIBUTION OF ANNUAL REPORT, CHANGE STATEMENT AND NOTICE OF ANNUAL
GENERAL MEETING (“the AGM”)


Distribution of Annual Report and Change Statement
Shareholders are advised that the company’s Annual Report incorporating, inter alia, the audited
annual financial statements for the year ended 31 March 2019 and a notice of the AGM, has been
distributed to shareholders today, 23 July 2019 and is available on the company’s website,
www.ame.co.za.


The audited consolidated financial statements contain no modifications to the reviewed results
released on SENS on 29 May 2019, other than a re-allocation entry between cash flows from
operating activities and cash flows from investing activities in the statement of cash flows, which
has no effect on the net decrease in cash and cash equivalents for the 2019 financial year.


Notice of AGM
Notice is hereby given that the twentieth AGM of shareholders will be held in the boardroom, Block
B, Oxford Office Park, No. 5 8th Street, Houghton Estate, Johannesburg at 10:00am on Thursday,
22 August 2019.


Record Date
The record date on which shareholders of the company must be registered as such in the
company’s securities register in order to attend and vote at the AGM is Friday, 16 August 2019. The
last day to trade in order to be eligible to vote at the AGM will accordingly be Tuesday, 13 August
2019.


By order of the board.

Johannesburg
23 July 2019


Sponsor
Arbor Capital Sponsors Proprietary Limited

Date: 23/07/2019 03:42:00
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