AFRICAN MEDIA ENTERTAINMENT LIMITED - Resignation of Director
AME 201801230035A
Resignation of Director
AFRICAN MEDIA ENTERTAINMENT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1926/008797/06)
Share Code: AME ISIN: ZAE000055802
(“the company”)
RESIGNATION OF DIRECTOR
The board of directors of the company wishes to advise shareholders that
Lawrence Tlhabane has resigned as an independent non-executive director
of the company (and as a member of the Audit and Social and Ethics
Committees) with immediate effect.
The board would like to express its appreciation for his dedicated service over
the last 6 years.
By order of the board
Johannesburg
23 January 2018
Sponsor
Arbor Capital Sponsors Proprietary Limited
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