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Thu 25 Mar 2004, 11:13 Resignation of a director
African Media Entertainment Limited - Resignation of a director                 
  African Media Entertainment Limited                                             
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1926/008797/06)                                            
  Share Code: AME  ISIN: ZAE000014106                                             
  ("AME" or "the company")                                                        
  The board of directors of AME wishes to announce that Khaya Ngqula has resigned 
  as a director and chairman of the company with immediate effect, due to work    
  pressures and severe constraints on his time.  He will be replaced in both      
  capacities by ACG (Connie) Molusi, the CEO of Johnnic Communications Limited.   
  In addition, Joe Makobe (who represents Worldwide African Investment Holdings   
  Limited on the board) is retiring and therefore relinquishes his position.  His 
  resignation takes place with immediate effect.                                  
  Parktown                                                                        
  25 March 2004                                                                   
  Sponsor                                                                         
  LPC Manhattan Sponsors (Proprietary) Limited                                    
  Date: 25/03/2004 10:59:48 AM Produced by the JSE SENS Department
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