Results of Annual General Meeting ("the 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, 22 August 2019 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 8 022 034 ordinary shares, of which 7 932 759 were entitled to vote at the General Meeting. Votes in Votes favour: against: Total number of % of % of votes cast: (% of total total Abstentions: issued share votes votes % of issued Resolution proposed capital) cast cast share capital Ordinary resolution number 1: To adopt the annual financial 5 205 762 (65.62%) 100% 0% 0% statements for the year ended 31 March 2019 Ordinary resolution number 2: To place the unissued shares under 5 180 584 (65.31%) 60.47% 39.53% 0.32% the control of the directors Ordinary resolution number 3: Re-election of non-executive directors 3.1 To re-elect Mr. MJ Prinsloo as a 5 205 762 (65.62%) 100% 0% 0% non-executive director 3.2 To re-elect Mr. N Sooka as a non- 5 205 762 (65.62%) 96.72% 3.28% 0% executive director Ordinary resolution number 4: To re-appoint BDO South Africa as the 5 205 762 (65.62%) 100% 0% 0% independent auditor Ordinary resolution number 5: Re-election of audit and risk committee members 5.1 To re-elect Mr. N Sooka as a 5 205 762 (65.62%) 96.72% 3.28% 0% member and chairman of the audit and risk committee 5.2 To re-elect Mr. MJ Prinsloo as a 5 205 762 (65.62%) 100% 0% 0% member of the audit and risk committee 5.3 To re-elect Mrs. J Edwards as a 5 205 762 (65.62%) 100% 0% 0% member of the audit and risk committee Ordinary resolution number 6: Re-election of social and ethics committee members 6.1 To elect Mrs K Williams Thipe as a 5 205 762 (65.62%) 100% 0% 0% member and chairman of the social and ethics committee 6.2 To re-elect Mrs J Edwards as a 5 205 762 (65.62%) 100% 0% 0% member of the social and ethics committee 6.3 To re-elect Mr. ACG Molusi as a 5 205 762 (65.62%) 100% 0% 0% member of the social and ethics committee Ordinary resolution number 7: To grant authority to sign 5 205 762 (65.62%) 100% 0% 0% documentation Non-binding ordinary resolution number 8: 5 205 762 (65.62%) 100% 0% 0% To approve the remuneration policy Special resolution number 1: To approve a general authority to 5 205 762 (65.62%) 100% 0% 0% acquire the company's own shares Special resolution number 2: To approve the non-executive 5 205 762 (65.62%) 100% 0% 0% directors’ remuneration Special resolution number 3: To approve financial assistance to 5 205 762 (65.62%) 100% 0% 0% related and inter-related entities to the company Special resolution number 4: To approve financial assistance for 5 205 762 (65.62%) 100% 0% 0% the subscription for or purchase of securities by related or inter-related entities to the company By order of the board. Johannesburg 22 August 2019 Sponsor Arbor Capital Sponsors Proprietary Limited Date: 22/08/2019 03:05:00 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.