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AFRICAN MEDIA ENTERTAINMENT LIMITED - RESIGNATION OF DIRECTOR                   
AFRICAN MEDIA ENTERTAINMENT LIMITED                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1926/008797/06)                                            
Share Code: AME                                                                 
ISIN: ZAE000014106                                                              
("the company")                                                                 
RESIGNATION OF DIRECTOR                                                         
The board of directors of the company wishes to advise shareholders that Carl de
Klerk has for personal reasons resigned as financial director with immediate    
effect.                                                                         
By order of the board.                                                          
Houghton                                                                        
2 December 2003                                                                 
Sponsor:                                                                        
LPC Manhattan Sponsors (Proprietary) Limited                                    
Date: 02/12/2003 11:30:02 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department

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