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, at the AGM of the company held on Thursday, 25 August 2022, all the resolutions
proposed 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 7 645 952 ordinary shares.

 Resolution proposed                         Total number         Number of        Number of         Number of
                                             of votes cast:          votes in            votes     abstentions:
                                               % of issued      favour: % of     against: % of      % of issued
                                              share capital       total votes      total votes     share capital
                                                                         cast             cast
 Ordinary resolutions
 Ordinary resolution number 1
 To adopt the annual financial statements        5,156,869:        5,156,869:               Nil:              Nil:
 for the year ended 31 March 2022                   67.45%             100%                 0%                0%
 Ordinary resolution number 2
 To place the unissued shares under the          5,156,869:        5,088,789:           68,080:               Nil:
 control of the directors                           67.45%            98.68%             1.32%                0%
 Ordinary resolution number 3
 3.1 - To re-elect Mr. MJ Prinsloo as an         5,156,869:        5,088,789:           68,080:               Nil:
 independent non-executive director of              67.45%            98.68%             1.32%                0%
 the company
 3.2 To re-elect Ms. J Edwards as an             5,156,869:        5,156,869:               Nil:              Nil:
 independent non-executive director of              67.45%             100%                 0%                0%
 the company
 Ordinary resolution number 4                    5,156,869:        5,127,569:           29 300:               Nil:
 To re-appoint BDO South Africa as the              67.45%            99.43%             0.57%                0%
 independent auditor
 Ordinary resolution number 5
 5.1 To re-elect Ms MA da Costa as a             5,156,869:        5,156,869:               Nil:              Nil:
 member and chairwoman of the audit                 67.45%             100%                 0%                0%
 committee
 5.2 To re-elect Ms. J Edwards as a              5,156,869:        5,156,869:               Nil:              Nil:
 member of the audit committee, subject             67.45%             100%                 0%                0%
 to her re-election as director of the
 company in terms of resolution 3.2
 5.3 To re-elect Mr. MJ Prinsloo as a
 member of the audit committee, subject          5,156,869:        5,088,789:           68,080:               Nil:
 to his re-election as director of the              67.45%            98.68%             1.32%                0%
 company in terms of resolution 3.1
 Ordinary resolution number 6
 6.1 To re-elect Ms. K Williams-Thipe as         5,156,869:        5,156,869:           Nil: 0%           Nil: 0%
 a member and chairwoman of the social              67.45%             100%
 and ethics committee
 6.2 To re-elect Ms. J Edwards as a              5,156,869:        5,156,869:               Nil:              Nil:
 member of the social and ethics                    67.45%             100%                 0%                0%
 committee, subject to her re-election as
 director of the company in terms of
 resolution 3.2
 6.3 To re-elect Mr. ACG Molusi as a             5,156,869:        5,121,579:           35 290:               Nil:
 member of the social and ethics                    67.45%            99.32%             0.68%                0%
 committee
 Ordinary resolution number 7
 To grant authority to sign documentation        5,156,869:        5,156,869:               Nil:              Nil:
                                                    67.45%             100%                 0%                0%
 Non-binding advisory ordinary resolution
 number 1
 To approve the remuneration policy            5,156,869:   5,127,569:   29 300:   Nil:
                                                  67.45%       99.43%     0.57%    0%
 Non-binding advisory ordinary resolution
 number 2
 To approve the implementation of the          5,156,869:   5,127,569:   29 300:   Nil:
 remuneration policy                              67.45%       99.43%     0.57%    0%
 Special resolutions
 Special resolution number 1
 To approve financial assistance to            5,156,869:   5,121,579:   35 290:   Nil:
 related or inter-related entities to the         67.45%       99.32%     0.68%    0%
 company
 Special resolution number 2
 To approve the non-executive directors’       5,156,869:   5,118,089:   38 780:   Nil:
 remuneration                                     67.45%       99.25%     0.75%    0%
 Special resolution number 3
 To approve a general authority to             5,156,869:   5,156,869:      Nil:   Nil:
 acquire the company's own shares                 67.45%        100%        0%     0%
 Special resolution number 4
  To approve financial assistance for the      5,156,869:   5,156,869:      Nil:   Nil:
 subscription for or purchase of securities       67.45%        100%        0%     0%
 by related or inter-related entities to the
 company

By order of the board.

Johannesburg
25 August 2022

Sponsor
AcaciaCap Advisors Proprietary Limited