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AME - Resignation and appointment of Company Secretary                          
AFRICAN MEDIA ENTERTAINMENT LIMITED                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1926/008797/06)                                            
Share Code: AME     ISIN: ZAE000055802                                          
(`AME`)                                                                         
Resignation and appointment of Company Secretary                                
The board of directors of AME wishes to announce that the company secretary, Mr.
Ken Bownass, has resigned.                                                      
Mr. Michael Blakeway has been appointed as company secretary with effect from 23
March 2005.                                                                     
Parktown                                                                        
29 March 2005                                                                   
Sponsor                                                                         
LPC Manhattan Sponsors (Proprietary) Limited

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