Results of Annual General Meeting ("AGM") AFRICAN MEDIA ENTERTAINMENT LIMITED (Incorporated in the Republic of South Africa) (Registration number 1926/008797/06) Share Code: AME ISIN: ZAE000055802 (“the company”) RESULTS OF ANNUAL GENERAL MEETING (“the AGM”) Shareholders are advised that all the resolutions proposed at the AGM of the company held on Thursday, 27 August 2020 were passed by the requisite majorities of shareholders. Details of the resolutions and the voting are contained in the table below. The issued share capital of the company is 7 923 126 ordinary shares. Resolution proposed Total number of Votes in Votes Abstentions: votes cast: (% of favour: % against: % % of issued issued share of total of total share capital) votes cast votes cast capital Ordinary resolution number 1: To adopt the annual financial statements 4 816 340: 4 816 340: Nil Nil for the year ended 31 March 2020 60.79% 100% 0% 0% Ordinary resolution number 2: To place the unissued shares under the 4 816 340: 3 598 506: 1 217 834: Nil control of the directors 60.79% 74.71% 25.29% Ordinary resolution number 3: Re-election of non-executive directors 4 816 340: 4 816 340: Nil Nil 3.1 To re-elect Ms. J Edwards as a non- 60.79% 100% 0% 0% executive director 3.2 To re-elect Ms. K Williams-Thipe as a 4 816 340: 4 816 340: Nil Nil non-executive director 60.79% 100% 0% 0% Ordinary resolution number 4: To re-appoint BDO South Africa as the 4 816 340: 4 816 340: Nil Nil independent auditor 60.79% 100% 0% 0% Ordinary resolution number 5: Re-election of audit and risk committee members 5.1 To re-elect Mr. N Sooka as a member and chairman of the audit and risk 4 816 340: 4 816 340: Nil Nil committee 60.79% 100% 0% 0% 5.2 To re-elect Mr. MJ Prinsloo as a 4 816 340: 4 816 340: Nil Nil member of the audit and risk committee 60.79% 100% 0% 0% 5.3 To re-elect Ms. J Edwards as a 4 816 340: 4 816 340: Nil Nil member of the audit and risk committee 60.79% 100% 0% 0% Ordinary resolution number 6: Re-election of social and ethics committee members 6.1 To elect Ms. K Williams-Thipe as a 4 816 340: 4 816 340: Nil Nil member and chairman of the social and 60.79% 100% 0% 0% ethics committee 6.2 To re-elect Ms. J Edwards as a 4 816 340: 4 816 340: Nil Nil member of the social and ethics 60.79% 100% 0% 0% committee 6.3 To re-elect Mr. ACG Molusi as a 4 816 340: 4 816 340: Nil Nil member of the social and ethics 60.79% 100% 0% 0% committee Ordinary resolution number 7: 4 816 340: 4 816 340: Nil Nil To grant authority to sign documentation 60.79% 100% 0% 0% Non-binding ordinary resolution number 8: 4 816 340: 4 816 340: Nil Nil To approve the remuneration policy 60.79% 100% 0% 0% Non-binding ordinary resolution number 9: To approve implementation of the 4 816 340: 4 816 340: Nil Nil remuneration policy 60.79% 100% 0% 0% Special resolution number 1: To approve a general authority to acquire 4 816 340: 4 816 340: Nil Nil the company's own shares 60.79% 100% 0% 0% Special resolution number 2: To approve the non-executive directors’ 4 816 340: 4 816 340: Nil Nil remuneration 60.79% 100% 0% 0% Special resolution number 3: To approve financial assistance to related 4 816 340: 4 816 340: Nil Nil and inter-related entities to the company 60.79% 100% 0% 0% Special resolution number 4: To approve financial assistance for the subscription for or purchase of securities 4 816 340: 4 816 340: Nil Nil by related or inter-related entities to the 60.79% 100% 0% 0% company By order of the board. Johannesburg 28 August 2020 Sponsor AcaciaCap Advisors Proprietary Limited Date: 28-08-2020 07:05:00 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.