| Fri 28 Jun 2013, 14:04 | | AFRICAN MEDIA ENTERTAINMENT LIMITED - Annual Report and Notice of Annual General Meeting |
|
AME 201306280063A
Annual Report and Notice of Annual General Meeting
AFRICAN MEDIA ENTERTAINMENT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1926/008797/06)
Share Code: AME ISIN: ZAE000055802
(“the company”)
ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that:
- the annual report, incorporating a notice convening the annual general meeting of the
company (“the AGM”), was distributed to shareholders on Friday, 28 June 2013 and is
available on the web-site of the company at www.ame.co.za . There have been no changes
to the financial information published in the reviewed report dated 14 June 2013, other than
a non-material reclassification on the segmental report between company and radio
segments. This reclassification does not affect the comprehensive income and is not
material.
- the AGM will be held at 10:00 on Friday,30 August 2013 in the boardroom, Block B, 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, 23 August 2013. Accordingly, the last day
to trade in order to be eligible to vote at the annual general meeting will be Friday, 16
August 2013.
By order of the board.
Johannesburg
28 June 2013
Sponsor
Arcay Moela Sponsors Proprietary Limited
Date: 28/06/2013 02:04:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
