AME - African Media Entertainment - Announcement T
AME
AME
AME - African Media Entertainment - Announcement To Shareholders
AFRICAN MEDIA ENTERTAINMENT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1925/000879706)
Share Code: AME & ISIN: ZAE000055802
ANNOUNCEMENT TO SHAREHOLDERS
Shareholders are advised that:
- the annual report, incorporating a notice convening the annual general
meeting of the company ("the AGM"), was posted to shareholders on 10 April
2008. There are no material changes to the financial information published
in the provisional report dated 25 January 2008;
- the AGM will be held at 10:00 on Wednesday 7 May 2008 in the boardroom, The
Borbereki House, 32 St. John Road, Houghton, Johannesburg.
By order of the board.
Johannesburg
14 April 2008
Sponsor
Arcay Moela Sponsors (Proprietary) Limited
Date: 14/04/2008 13:42:01 Produced by the JSE SENS Department.
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