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AFRICAN MEDIA ENTERTAINMENT LIMITED : APPOINTMENT OF DIRECTOR                   
AFRICAN MEDIA ENTERTAINMENT LIMITED                                             
ISIN:          ZAE000014106                                                     
Share code:    AME                                                              
In terms of rule 3.67 of the JSE Securities Exchange SA Listings Requirements   
the following is disclosed:                                                     
Carl de Klerk has been appointed as the financial director of the company with  
effect from 5 November 2002.                                                    
Date: 08/11/2002 08:31:34 AM Produced by the JSE SENS Department                

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