NEWSTAR MEDIA INC. 8955 BEVERLY BOULEVARD LOS ANGELES, CALIFORNIA 90048 ------------------- NOTICE OF ADJOURNMENT OF ANNUAL MEETING OF SHAREHOLDERS ORIGINALLY SCHEDULED TO BE HELD DECEMBER 8, 1999 NEW MEETING DATE - JANUARY 18, 2000 ----------------- To the Shareholders of NewStar Media Inc.: Notice is hereby given that the 1999 Annual Meeting of Shareholders (the "Annual Meeting") of NewStar Media Inc., a California corporation (the "Company"), originally scheduled to be held at NewStar Media Inc., 8955 Beverly Boulevard, Los Angeles, California 90048, on Wednesday, December 8, 1999, at 10:00 a.m., local time, will be adjourned until Tuesday, January 18, 2000, at 10:00 a.m., local time, at 8955 Beverly Boulevard, Los Angeles, California 90048. /S/ Robert C. Murray ------------------------- December 2, 1999 Robert C. Murray Los Angeles, California Secretary