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AFRICAN MEDIA ENTERTAINMENT LIMITED - APPOINTMENT OF DIRECTOR                   
  African Media Entertainment Limited                                             
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1926/008797/06)                                            
  Share Code: AME          ISIN: ZAE000055802                                     
  (`the company`)                                                                 
  APPOINTMENT OF DIRECTOR                                                         
  The board of directors of the company wishes to advise shareholders that Mr.    
  Wilfred Tshuma has been appointed as a director of the company with effect from 
  7 July 2004.                                                                    
  By order of the board.                                                          
  Houghton                                                                        
  9 July 2004                                                                     
  Sponsor                                                                         
  LPC Manhattan Sponsors (Proprietary) Limited                                    
  Date: 09/07/2004 12:57:30 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  

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