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.