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Tue 3 Apr 2012, 9:20 AME - African Media Entertainment Limited - Resignation and Appointment of
AME
AME                                                                             
AME - African Media Entertainment Limited - 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 30 March 2012, Michelle Mynhardt has resigned as the company        
secretary and Valerie-Joan Slabbert (BCompt (Hons), CA(SA), MBA (Wits)) has been
appointed in that capacity.                                                     
By order of the board                                                           
Johannesburg                                                                    
3 April 2012                                                                    
Sponsor                                                                         
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 03/04/2012 09:20:13 Produced by the JSE SENS Department.                  
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