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AME - Appointment Of Company Secretary                                          
African Media Entertainment Limited                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1926/008797/06)                                            
Share code: AME  ISIN: ZAE000014106                                             
("AME")                                                                         
APPOINTMENT OF COMPANY SECRETARY                                                
African Media Entertainment Limited has, with effect from 23 May 2002,          
appointed Maluleke Seriti Makume Matlala Inc. company secretary of AME.         
Johannesburg                                                                    
28 May 2002                                                                     
Sponsor                                                                         
Brait Sponsor (Pty) Limited

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