Results of Annual General Meeting ("AGM") AFRICAN MEDIA ENTERTAINMENT LIMITED (Incorporated in the Republic of South Africa) (Registration number 1926/008797/06) Share Code: AME ISIN: ZAE000055802 (“the company”) RESULTS OF ANNUAL GENERAL MEETING (“the AGM”) Shareholders are advised that all the resolutions proposed at the AGM of the company held on Thursday, 23 August 2018 were passed by the requisite majorities of shareholders. Details of the resolutions and the voting are contained in the table below. The issued share capital of the company is 8 100 934 ordinary shares. Resolution proposed Total Votes in Votes Abstentions: number of favour: against: % of issued votes cast: % of total % of total share capital (% of issued votes cast votes cast share capital) Ordinary resolution number 1: To adopt the annual financial statements 5 476 984 5 476 984 - - for the year ended 31 March 2018 67.61% 100% 0% 0% Ordinary resolution number 2: To place the unissued shares under the 5 476 984 3 272 276 2 204 708 - control of the directors 67.61% 59.75% 40.25% 0% Ordinary resolution number 3: Re-election of non-executive directors 3.1 To re-elect Mr. ACG Molusi as a non- 5 476 984 5 471 555 5 429 - executive director 67.61% 99.90% 0.10% 0% Ordinary resolution number 4: Election of non-executive directors 4.1 To elect Mrs. J Edwards as a non- 5 476 984 5 476 984 - - executive director 67.61% 100% 0% 0% 4.2 To elect Mrs. K Williams-Thipe as a 5 476 984 5 476 984 - - non-executive director 67.61% 100% 0% 0% Ordinary resolution number 5: 5 476 984 5 476 984 - - To re-appoint the independent auditor 67.61% 100% 0% 0% Ordinary resolution number 6: Re-election of audit and risk committee members 6.1 To re-elect Mr. N Sooka as a member 5 476 984 5 471 555 5 429 - and chairman of the audit and risk 67.61% 99.90% 0.10% 0% committee 6.2 To re-elect Mr. MJ Prinsloo as a 5 476 984 5 471 555 5 429 - member of the audit and risk committee 67.61% 99.90% 0.10% 0% 6.3 To re-elect Mrs. J Edwards as a 5 476 984 5 476 984 - - member of the audit and risk committee 100% 100% 0% 0% Ordinary resolution number 7: 5 476 984 5 476 984 - - To grant authority to sign documentation 67.61% 100% 0% 0% Non-binding ordinary resolution number 8: 5 476 984 5 418 666 58 318 - To approve the remuneration policy 67.61% 98.94% 1.06% 0% Special resolution number 1: To approve a general authority to acquire 5 476 984 5 476 984 - - the company's own shares 67.61% 100% 0% 0% Special resolution number 2: To approve the non-executive directors’ 5 476 984 5 476 984 - - remuneration 67.61% 100% 0% 0% Special resolution number 3: To approve financial assistance to related 5 476 984 5 476 984 - - and inter-related entities to the company 67.61% 100% 0% 0% Special resolution number 4: To approve financial assistance for the subscription for or purchase of securities 5 476 984 5 476 984 - - by related or inter-related entities to the 67.61% 100% 0% 0% company By order of the board. Johannesburg 23 August 2018 Sponsor Arbor Capital Sponsors Proprietary Limited Date: 23/08/2018 03:56:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.