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Mon 12 Oct 2009, 11:35 AME - African Media Entertainment - Resignation and Appointment of
AME
AME                                                                             
AME - African Media Entertainment - Resignation and Appointment of              
                                  Company Secretary                             
AFRICAN MEDIA ENTERTAINMENT LIMITED                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1926/008797/06)                                            
Share Code: AME & ISIN: ZAE000055802                                            
("the company")                                                                 
RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY                                
The board of directors of the company wishes to advise shareholders that, with  
effect from 1 October 2009, Navin Sooka has resigned as the company secretary   
and Michelle Mynhardt (BCompt (Hons), CA(SA)) has been appointed in that        
capacity.                                                                       
By order of the board                                                           
Johannesburg                                                                    
12 October 2009                                                                 
Sponsor                                                                         
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 12/10/2009 11:35:01 Produced by the JSE SENS Department.                  
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