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AFRICAN MEDIA ENTERTAINMENT LIMITED - APPOINTMENT OF DIRECTORS                  
AFRICAN MEDIA ENTERTAINMENT LIMITED                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1926/008797/06)                                            
Share Code   :  AME                                                             
ISIN Code    :  ZAE000014106                                                    
("AME")                                                                         
African Media Entertainment Limited is pleased to announce the appointment      
of Mr Mahomed Talib Sadik and Mr Zenwill Lacob as Directors of AME with         
effect from 3 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                                           
Ends                                                                            
By order of the board                                                           
Johannesburg                                                                    
6 June 2002                                                                     
Sponsor                                                                         
Brait Sponsor (Pty) Limited

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