Notification of variable voting interest

Date: 11 June 2013On behalf of: Entertainment One Ltd. (the "Company")For immediate release

Notification of variable voting interest

In accordance with the articles of amalgamation of the Company, and in connection with the annual and special meeting of shareholders of the Company to be held on 28 June 2013 at 10:00 am (EDT)/3:00 pm (BST), the Company has determined that the number of votes attached to the preferred variable voting shares of the Company is 204,891,366 based on the latest shareholder data available to the Company.

Additional details in relation to the preferred variable voting shares were included as part of the Shareholder Circular, dated 23 May 2013, available on the Company's website.

Notes to Editors:

Entertainment One Ltd. (LSE:ETO) is a leading international entertainment company that specialises in the acquisition, production and distribution of film and television content. The company's comprehensive network extends around the globe including Canada, the US, the UK, Ireland, Spain, Benelux, France, Germany, Scandinavia, Australia, New Zealand, South Africa and South Korea.

The company provides extensive expertise in film distribution, television and music production, family programming and merchandising and licensing. Its current rights library is exploited across all media formats and includes more than 35,000 film and television titles, 2,800 hours of television programming and 45,000 music tracks.

Further information is available at www.entertainmentone.com or email Redleaf at [email protected].