Appointment of Non-Executive Director
Appointment of Non-Executive Director AFRICAN MEDIA ENTERTAINMENT LIMITED (Incorporated in the Republic of South Africa) (Registration number 1926/008797/06) Share code AME ISIN ZAE000055802 (“the Company” or “African Media”) APPOINTMENT OF NON-EXECUTIVE DIRECTOR The board of directors of African Media has great pleasure in advising shareholders of the appointment of Ms Michelle da Costa (“Michelle”) as a Non-Executive Director of the Company with immediate effect. Michelle has diverse finance experience both in the corporate environment where she currently works within the aviation industry, and previously as an audit partner with a client portfolio across various industries. By order of the board. Chrisna Roberts Company secretary 12 July 2021 Johannesburg Sponsors AcaciaCap Advisors Proprietary Limited Date: 12-07-2021 03:00:00 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.