| Mon 3 Oct 2011, 9:47 | | AME - African Media Entertainment Limited - Announcement to Shareholders |
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AME
AME
AME - African Media Entertainment Limited - Announcement to Shareholders
AFRICAN MEDIA ENTERTAINMENT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1926/008797/06)
Share Code: AME ISIN: ZAE000055802
("the company")
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
Friday, 30 September 2011 and is available on the web-sites of the
company at www.ame.co.za and the Johannesburg Stock Exchange at
www.jse.co.za. There have been no material changes to the financial
information published in the provisional report dated 2 June 2011;
- the AGM will be held at 10:00 on Monday, 31 October 2011 in the
boardroom, Block A, Oxford Office Park, No 5, 8th Street, Houghton
Estate, Johannesburg.
- the record date for purposes of determining which shareholders are
entitled to participate in and vote at the annual general meeting is
Friday, 28 October 2011. Accordingly, the last day to trade in order
to be eligible to vote at the annual general meeting will be Friday,
21 October 2011.
By order of the board.
Johannesburg
3 October 2011
Sponsor
Arcay Moela Sponsors (Proprietary) Limited
Date: 03/10/2011 09:47:06 Produced by the JSE SENS Department.
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