Notification of variable voting interest



Entertainment One Ltd.

Notification of variable voting interest for special meeting

In accordance with the articles of amalgamation of the Company, and in connection with the special meeting of shareholders of the Company to be held on 28th September 2012 at 1:00 pm (EDT)/6:00 pm (BST), the Company has determined that the number of votes attached to the preferred variable voting shares of the Company is 121,487,804 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, available on the Company's website.

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 U.S., the UK, Ireland, Benelux, France, Germany, Scandinavia, Australia, New Zealand and South Africa. Through established Entertainment and Distribution divisions, 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 24,000 film and television titles, 2,700 hours of television programming and 45,000 music tracks.

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