African Media Entertainment Limited resolved to declare a dividend of 100 cents per ordinary share (gross) for the interim period ended 30 September 2022. The net dividend amount is 80 cents per share for shareholders liable for Dividends Withholding Tax. Last date to trade in order to be eligible for the dividend is 12 December 2022.

Date trading commences ex-dividend is 13 December 2022. Record date is 15 December 2022. Date of payment to shareholders is 19 December 2022.

Share certificates may not be dematerialised/rematerialised between 13 December 2022 and 15 December 2022, both days inclusive.