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Change to the board of directors: New Appointment

Published: 2022-11-08 09:58:29 ET
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AFRICAN MEDIA ENTERTAINMENT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1926/008797/06)
Share Code: AME            ISIN: ZAE000055802
(“the company”)


CHANGE TO THE BOARD OF DIRECTORS: NEW APPOINTMENT


Shareholders are advised that Mr. Robert Charles Henry Fedder (Rob) has been appointed to
the board as a non-executive director with effect from Tuesday, 8 November 2022.


Mr. Rob Fedder has a B.Com Financial Management degree with more than 15 years of
management experience in various listed and non-listed entities. He is a business turnaround
strategist with his core focus areas being change management strategies and implementation,
as well as acquisitions and mergers, and sale of businesses.

By order of the board.


Johannesburg
8 November 2022

Sponsor
AcaciaCap Advisors Proprietary Limited