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AME - RESULTS OF GENERAL MEETING                                                
African Media Entertainment Limited                                             
   (Incorporated in the Republic of South Africa)                               
(Registration number 1926/008797/06)                                         
   JSE Share code AME   ISIN ZAE000014106                                       
   ("AME")                                                                      
Results of general meeting;                                                     
Disposal of the business conducted by Moonlighting Filmmakers (Proprietary)     
Limited ("the disposal")                                                        
  Shareholders are advised that the disposal was unanimously approved at the    
general meeting of AME held on Friday, 23 August 2002.                          
By order of the Board                                                           
  North Riding                                                                  
  26 August 2002                                                                
Corporate Adviser                                                               
Lanark Financial Services (Proprietary) Limited                               
  (Registration number 1999/021799/07)                                          
Sponsor                                                                         
  LPC Manhattan Sponsors (Pty) Ltd                                              
(Registration number 1999/024792/07)                                          
Date: 23/08/2002 05:00:00 PM Produced by the JSE SENS Department                

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