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Fri 24 Mar 2006, 17:29 African Media Entertainment Limited - Announcement
AME
 AME                                                                             
African Media Entertainment Limited - Announcement To Shareholders              
AFRICAN MEDIA ENTERTAINMENT LIMITED                                             
(Incorporated in the Republic of South Africa)                                  
(Registration number 1926/008797/06)                                            
Share Code: AME          ISIN:  ZAE000055802                                    
("the company")                                                                 
ANNOUNCEMENT TO SHAREHOLDERS                                                    
Shareholders are advised that:                                                  
-    the annual report, incorporating a notice convening the annual general     
meeting of the company ("the AGM"), was posted to shareholders on Friday 17     
March 2006.  - There have been no changes to the financial information published
in the provisional report dated 15 December 2005;                               
-    the AGM will be held at 11:00 on Friday 7 April 2006 in the boardroom, 5th 
Floor, Park Terras, 33 Princess of Wales Terrace, Parktown, Johannesburg.       
By order of the board.                                                          
Parktown                                                                        
24 March 2006                                                                   
Sponsor                                                                         
LPC Manhattan Moela                                                             
(Proprietary) Limited                                                           
Date: 24/03/2006 05:29:38 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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