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Distribution of Annual Report, Change Statement and Notice of Annual General Meeting (“The AGM”) & B-BBEE Compliance
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, NO CHANGE STATEMENT, NOTICE OF ANNUAL
GENERAL MEETING AND BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL
COMPLIANCE REPORT
Distribution of Annual Report and No 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 2020 and a notice of the annual general
meeting, has been distributed to shareholders today, 20 July 2020 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 11 June 2020.
Notice of Annual General Meeting
Notice is hereby given that the twenty second annual general meeting of shareholders will be held
entirely by electronic communication in the boardroom, Block B, Oxford Office Park, No. 5 8th
Street, Houghton Estate, Johannesburg at 10:00 on Thursday, 27 August 2020.
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 annual general meeting is Friday, 21 August
2020. The last day to trade in order to be eligible to vote at the annual general meeting will
accordingly be Tuesday, 18 August 2020.
Broad Based Black Economic Empowerment
The company’s annual compliance report in terms of section 13G(2) of the Broad-Based Black
Economic Empowerment Act has been published and is available on the website of the company in
accordance with paragraph 16.20(g) and Appendix 1 to section 11 of the JSE Listings Requirements.
By order of the board.
Johannesburg
20 July 2020
Sponsor
Arbor Capital Sponsors
Date: 20-07-2020 05:26:00
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