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Tue 25 May 2004, 11:49 Resignation Of Director
African Media Entertainment Limited - Resignation Of Director 

Release Date: 25/05/2004 10:29:09      Code(s): AME        
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 wishes to advise shareholders that Stan Katz, who        
resigned as a director in terms of the articles of association of the company,  
was not re-elected as a director at the Annual General Meeting of the company   
held today.                                                                     
Stan will continue to act as the Chief Executive of the operating subsidiaries  
of the company.                                                                 
By order of the board.                                                          
Houghton                                                                        
24 May 2004                                                                     
Sponsor                                                                         
LPC Manhattan Sponsors (Proprietary) Limited                                    
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