AFRICAN MEDIA ENTERTAINMENT LIMITED - Distribution of Annual Report, No Change Statement and Notice of Annual General Meeting

Distribution of Annual Report, No Change Statement and Notice of Annual General Meeting

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 AND NOTICE OF ANNUAL
GENERAL MEETING


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 2024 and a notice of the annual general
meeting, has been distributed to shareholders today, 26 July 2024 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 31 May 2024.

Copies of the Annual Report may be requested from the company by sending an email to
chrisna@ame.co.za, or may be inspected at the company's registered office and at the offices of its
sponsor, AcaciaCap Advisors, at no charge, during office hours on business days, by phoning the
company during office hours on +27 10 590 4554 and at the offices of the company's sponsor, at no
charge, during office hours on business days.

Notice of Annual General Meeting
Notice is hereby given that the twenty-sixth annual general meeting of shareholders will be held
entirely by electronic communication in the boardroom, Block B, AME Office Park, No. 5 8th Street,
Houghton Estate, Johannesburg at 10:00 on Thursday, 29 August 2024.

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, 23 August 2024.
The last day to trade in order to be eligible to vote at the annual general meeting will accordingly be
Tuesday, 20 August 2024.

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
26 July 2024


Sponsor
AcaciaCap Advisors Proprietary Limited

Date: 26-07-2024 08:00:00
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