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African Media Entertainment Limited - Resignation of director                   
  African Media Entertainment Limited                                             
  (Incorporated in the Republic of South Africa)                                  
  (Registration No: 1926/008797/06)                                               
  Share code: AME ISIN: ZAE000014106                                              
  ("AME")                                                                         
  Resignation of director                                                         
  In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
  Securities Exchange South Africa, AME advises that Mr Talib Sadik has resigned  
  as a non-executive director, due to the requirements of his ongoing business    
  commitments, with effect from 23 October 2003.                                  
  North Riding                                                                    
  28 October 2003                                                                 
  Sponsor                                                                         
  LPC Manhattan Sponsors                                                          
  Date: 28/10/2003 04:50:02 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  

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