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: ZAE000055802 RESULTS OF THE GENERAL MEETING: SPECIFIC REPURCHASE Further to the announcement in this regard released on SENS on Thursday, 22 August 2019, shareholders are advised that the table included therein incorrectly reflected votes against and abstentions in respect of the resolutions: both resolutions were however approved unanimously. The correct 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. Resolution proposed Total number of Votes in Votes Abstentions: votes cast: number favour: against: % of issued and (% of issued % of % of share capital share capital) total total votes votes cast cast Special resolution 1: To approve the 5 205 762 100% - - Specific Repurchase (65,62%) Ordinary resolution 1: To authorise any 5 205 762 100 % - - director or the company secretary to sign (65,62%) 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 23 August 2018 Sponsor Arbor Capital Sponsors Proprietary Limited Date: 23/08/2019 12:45:00 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.