Results of the General Meeting - Specific Repurchase AFRICAN MEDIA ENTERTAINMENT LIMITED (Incorporated in the Republic of South Africa) (Registration number 1926/008797/06) Share code: AME ISIN Code: ZAE000055802 (“AME” or “the company”) RESULTS OF THE GENERAL MEETING: SPECIFIC REPURCHASE Shareholders are advised that all the resolutions contained in the notice convening the General Meeting were approved by the requisite majority of shareholders present in person or represented by proxy at the General Meeting held today, Thursday, 22 August 2019. Details of the resolutions and the voting are contained in the table below. The issued share capital of the company is 8 022 034 ordinary shares, of which 7 932 759 were entitled to vote at the General Meeting. Total number of votes cast: number and (% of Votes in Votes Abstentions: entitled favour: % of against: % of issued Resolution share total votes % of total share proposed capital) cast votes cast capital Special resolution 1: 5 205 762 5 205 762 5 205 762 5 205 762 To approve the (65.62%) (100%) (100%) (100%) Specific Repurchase Ordinary resolution 1: 5 205 762 5 205 762 5 205 762 5 205 762 To authorise (65.62%) (100%) (100%) (100%) any director or the company secretary to sign documentation to give effect to the resolutions The Specific Repurchase will therefore be implemented and an application for the de-listing of the Share Trust Shares will be lodged with the JSE. The repurchase of the Share Trust Shares will be funded out of contributed tax capital as defined in the Income Tax Act, No 58 of 1902, as amended. By order of the board. Johannesburg 22 August 2019 Sponsor Arbor Capital Sponsors Proprietary Limited Date: 22/08/2019 03:19:00 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.
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