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Fri 26 Feb 2010, 17:18 AME - African Media Entertainment Limited - Declaration of special dividend
AME
AME                                                                             
AME - African Media Entertainment Limited - Declaration of special dividend     
no. 3                                                                           
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 NO. 3                                           
Notice is hereby given that special dividend No. 3 of 200 cents per share       
has been declared in respect of the financial year ending 31 March 2010.        
The reason for the divided 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      Wednesday, 31 March 2010     
the dividend:                                                                   
Shares trade ex-dividend:                            Thursday, 1 April 2010     
Record date:                                           Friday, 9 April 2010     
Payment made:                                         Monday, 12 April 2010     
Shares may not be dematerialised/ rematerialised between Thursday, 1 April      
2010 and Friday, 9 April 2010, both days inclusive.                             
By order of the board                                                           
Parktown.                                                                       
26 February 2010                                                                
Sponsor                                                                         
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 26/02/2010 17:18:02 Produced by the JSE SENS Department.                  
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