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.
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
24 July 2019
Date: 24/07/2019 04:32:00
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