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Mon 22 Oct 2007, 15:18 AME - African Media Entertainment Limited - Declar
AME
 AME                                                                             
AME - African Media Entertainment Limited - Declaration of Special Dividend     
AFRICAN MEDIA ENTERTAINMENT LIMITED                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1926/008797/06)                                            
Share code: AME & ISIN: ZAE000055802                                            
("AME")                                                                         
DECLARATION OF SPECIAL DIVIDEND                                                 
Notice is hereby given that a special dividend of 200 cents per share has       
been declared.                                                                  
The reason for the dividend is that AME has surplus cash at its disposal.       
The salient dates of the declaration are as follows:                            
-    last day to trade in order to be                                           
    eligible for the dividend:              Friday 9 November 2007              
-    shares trade ex-dividend:               Monday 12 November 2007            
-    record date:                            Friday 16 November 2007            
-    payment made:                           Monday 19 November 2007.           
Shares may not be dematerialised / rematerialised between Monday 12 November    
and Friday 16 November 2007, both days inclusive.                               
By order of the board                                                           
Parktown.                                                                       
22 October 2007                                                                 
Sponsor                                                                         
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 22/10/2007 15:18:00 Produced by the JSE SENS Department.                  
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