Notice is hereby given that the ANNUAL GENERAL MEETING of Campus BayFM trading as BayFM will be held at:

Victory Ministries International (VMI)

Minor Hall, Cnr Standford Road and Aubrey Street

Gelvan Park, Port Elizabeth

on Saturday, 25 January 2013

at 10h00

for the following business:

To confirm the Minutes of the Previous Annual General Meeting.

1. To transact such other business as may be transacted at an Annual General Meeting.

 The minutes of the previous meeting are available upon request from the General Manager, Antonio Venturini.

RSVP by Thursday, 23 January 2014 to agm2014@bayfm.co.za

Proxy form attached hereto and available from the BayFM Office.

BY ORDER OF THE INTERIM BOARD OF DIRECTORS

DAVID ALEXANDER

Place: Port Elizabeth

4 January 2014