African Media Entertainment Limited - ELECTION OF DIRECTORS
(Incorporated in the Republic of South Africa)
(Registration number 1926/008797/06)
Share code: AME ISIN: ZAE000014106
("AME")
ELECTION OF DIRECTORS
In terms of paragraph 3.67 of the Listings Requirements, the board of AME
announce that Mr K Matseke and Mr S Ellerine were not re-elected directors
at the annual general meeting of African Media Entertainment Limited held on
29 June 2002.
The current composition of the board is as follows:
Mr K Ngqula Non-executive chairman
Mr K Coyle Chief executive officer
Mr A Stein Group financial director
Mr J Makobe Non-executive director
By order of the board
Johannesburg
3 June 2002
Sponsor
Brait Sponsor (Pty) Limited
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