<SEC-DOCUMENT>0001144204-19-031319.txt : 20190618
<SEC-HEADER>0001144204-19-031319.hdr.sgml : 20190618
<ACCEPTANCE-DATETIME>20190618160813
ACCESSION NUMBER:		0001144204-19-031319
CONFORMED SUBMISSION TYPE:	S-3ASR
PUBLIC DOCUMENT COUNT:		6
FILED AS OF DATE:		20190618
DATE AS OF CHANGE:		20190618
EFFECTIVENESS DATE:		20190618

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			LIONS GATE ENTERTAINMENT CORP /CN/
		CENTRAL INDEX KEY:			0000929351
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-MOTION PICTURE & VIDEO TAPE PRODUCTION [7812]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			A1
		FISCAL YEAR END:			0331

	FILING VALUES:
		FORM TYPE:		S-3ASR
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-232180
		FILM NUMBER:		19903756

	BUSINESS ADDRESS:	
		STREET 1:		2700 COLORADO AVENUE
		STREET 2:		SUITE 200
		CITY:			SANTA MONICA
		STATE:			CA
		ZIP:			90404
		BUSINESS PHONE:		877-848-3866

	MAIL ADDRESS:	
		STREET 1:		250 HOWE STREET
		STREET 2:		20TH FLOOR
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6C #R8

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BERINGER GOLD CORP
		DATE OF NAME CHANGE:	19970618

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GUYANA GOLD CORP
		DATE OF NAME CHANGE:	19960212
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-3ASR
<SEQUENCE>1
<FILENAME>tv523646_s3sar.htm
<DESCRIPTION>S-3ASR
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Registration No.&nbsp;333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>As filed with the Securities and Exchange
Commission on June 18, 2019</B></P>

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 0; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;<B>UNITED STATES </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

<!-- Field: Rule-Page --><DIV ALIGN="CENTER" STYLE="margin-top: 3pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 25%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM S-3 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>REGISTRATION STATEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><I>UNDER </I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><I>THE SECURITIES ACT OF 1933 </I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

<!-- Field: Rule-Page --><DIV ALIGN="CENTER" STYLE="margin-top: 3pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 25%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 14pt"><B>Lions
Gate Entertainment Corp. </B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Exact name of registrant as specified
in its charter) </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

<!-- Field: Rule-Page --><DIV ALIGN="CENTER" STYLE="margin-top: 3pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 25%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>British Columbia, Canada</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(State or Other Jurisdiction of</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Incorporation or Organization)</B></P></TD>
    <TD STYLE="width: 50%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>N/A</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(I.R.S. Employer</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Identification No.)</B></P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>250 Howe Street, 20th Floor </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Vancouver, British Columbia V6C 3R8</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>and </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>2700 Colorado Avenue </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Santa Monica, California 90404 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(877) 848-3866 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Address, including zip code, and telephone
number, including area code, of registrant&rsquo;s principal executive offices) </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

<!-- Field: Rule-Page --><DIV ALIGN="CENTER" STYLE="margin-top: 3pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 25%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Adrian Kuzycz </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Executive Vice President and Associate
General Counsel </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Lions Gate Entertainment Corp. </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>2700 Colorado Avenue Santa Monica, California
90404 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(877) 848-3866 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Name, address, including zip code, and
telephone number, including area code, of agent for service) </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

<!-- Field: Rule-Page --><DIV ALIGN="CENTER" STYLE="margin-top: 3pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 25%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><I>Copies of all correspondence to: </I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Robert Haymer </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Latham&nbsp;&amp; Watkins LLP </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>10250 Constellation Blvd. Suite 1100
</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Los Angeles, California 90067 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(424) 653-5500 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

<!-- Field: Rule-Page --><DIV ALIGN="CENTER" STYLE="margin-top: 3pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 25%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in"><B>(Approximate date of commencement of
proposed sale to the public: From time to time after this Registration Statement becomes effective.)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">If the only securities being registered
on this Form are being offered pursuant to dividend or interest reinvestment plans, please check the following box:&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&uml;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">If any of the securities being registered
on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, other than
securities offered only in connection with dividend or interest reinvestment plans, check the following box:&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">x</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">If this Form is filed to register additional
securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities
Act registration statement number of the earlier effective registration statement for the same offering.&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&uml;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">If this Form is a post-effective amendment
filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement
number of the earlier effective registration statement for the same offering.&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&uml;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">If this Form is a registration statement
pursuant to General Instruction I.D. or a post-effective amendment thereto that shall become effective upon filing with the Commission
pursuant to Rule 462(e) under the Securities Act, check the following box.&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">x</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">If this Form is a post-effective amendment
to a registration statement filed pursuant to General Instruction I.D. filed to register additional securities or additional classes
of securities pursuant to Rule 413(b) under the Securities Act, check the following box.&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&uml;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Indicate by check mark whether the registrant
is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions
of &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer&rdquo; and &ldquo;smaller reporting company&rdquo; in Rule 12b-2
of the Exchange Act. (Check one):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 20%"><FONT STYLE="font-size: 10pt">Large&nbsp;accelerated&nbsp;filer</FONT></TD>
    <TD STYLE="width: 40%"><FONT STYLE="font-family: Wingdings; font-size: 10pt">x</FONT></TD>
    <TD STYLE="width: 30%"><FONT STYLE="font-size: 10pt">Accelerated filer</FONT></TD>
    <TD STYLE="width: 10%"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&uml;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">Non-accelerated filer</FONT></TD>
    <TD><FONT STYLE="font-family: Wingdings; font-size: 10pt">&uml;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Smaller&nbsp;reporting&nbsp;company</FONT></TD>
    <TD><FONT STYLE="font-family: Wingdings; font-size: 10pt">&uml;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.1in">&nbsp;</TD>
    <TD STYLE="padding-left: 0.1in">&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Emerging&nbsp;growth&nbsp;company</FONT></TD>
    <TD><FONT STYLE="font-family: Wingdings; font-size: 10pt">&uml;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section&nbsp;7(a)(2)(B) of the Securities Act.&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&uml;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<!-- Field: Rule-Page --><DIV ALIGN="CENTER" STYLE="margin-top: 3pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 25%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CALCULATION OF REGISTRATION FEE </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Title of each class of<BR>
securities to be registered</B></FONT></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Amount<BR>
to be<BR>
registered</B></FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Proposed<BR>
maximum<BR>
offering price<BR>
per&nbsp;share</B></FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Proposed<BR>
maximum<BR>
aggregate<BR>
offering&nbsp;price</B></FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; border-bottom: black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Amount of</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>registration fee</B></P></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #CCEEFF">
    <TD STYLE="width: 47%; padding-left: 12pt; text-indent: -12pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Class&nbsp;B Non-Voting Shares, no par value</FONT></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 10%; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1,346,332</FONT></TD>
    <TD STYLE="width: 1%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)</FONT></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 1%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$</FONT></TD>
    <TD STYLE="width: 10%; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.36</FONT></TD>
    <TD STYLE="width: 1%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)</FONT></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 1%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$</FONT></TD>
    <TD STYLE="width: 10%; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15,294,331.52</FONT></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 1%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$</FONT></TD>
    <TD STYLE="width: 12%; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1,853.67</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 18.35pt">(1)</TD><TD>In the event of a stock split, stock dividend or similar transaction involving the Class&nbsp;B Non-Voting Shares of the registrant,
in order to prevent dilution, the number of such shares registered hereby shall be automatically adjusted to cover the additional
Class&nbsp;B Non-Voting Shares, as the case may be, in accordance with Rule 416 under the Securities Act.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 18.35pt; text-indent: -18.35pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 18.35pt"><FONT STYLE="font-size: 10pt">(2)</FONT></TD><TD><FONT STYLE="font-size: 10pt">Estimated solely for purposes of the registration fee for this offering in accordance with Rule
457(c) of the Securities Act on the basis of the average of the high and low prices of the registrant&rsquo;s Class&nbsp;B Non-Voting
Shares on the New York Stock Exchange on June 17, 2019. </FONT>&nbsp;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 3pt; margin-bottom: 12pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; border-bottom: Black 2pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>PROSPECTUS </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 24pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Lions Gate Entertainment Corp. </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>1,346,332 Class&nbsp;B Non-Voting Shares
</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt"></P>

<!-- Field: Rule-Page --><DIV ALIGN="CENTER" STYLE="margin-top: 3pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 25%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">This prospectus relates to the resale of
up to 1,346,332 Class&nbsp;B Non-Voting Shares, or non-voting shares, of Lions Gate Entertainment Corp. that may be offered and
sold from time to time by the selling securityholders named in this prospectus. For information on the selling securityholders,
please see the section entitled &ldquo;Selling Securityholders&rdquo; beginning on page 4 of this prospectus. The selling securityholders
have acquired the shares offered for resale under this prospectus in connection with a membership interest purchase agreement by
and among us, Lions Gate Entertainment Inc., 3 Arts Entertainment, LLC, 3 Arts Entertainment Holdings, LLC, 3 Arts Entertainment
Topco, Inc., Becky Living Trust, Miner Family Trust and Oligan Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">We will not receive any proceeds from the
sale of the non-voting shares covered by this prospectus.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">The selling securityholders identified
in this prospectus will pay any underwriting discounts and commissions and transfer taxes incurred by them in disposing of the
shares. We will pay all other costs, fees and expenses incurred in effecting the registration of the shares covered by this prospectus.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">The selling securityholders identified
in this prospectus, or their pledgees, donees, assignees, transferees or other successors-in-interest, may offer the shares from
time to time through public or private transactions at prevailing market prices, at prices related to prevailing market prices
or at privately negotiated prices.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">Our non-voting shares are traded on NYSE
under the symbol &ldquo;LGF.B&rdquo;. On June&nbsp;17, 2019, the closing price of our non-voting shares as reported on NYSE was
$11.28 per share. You are urged to obtain current market quotations for our non-voting shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt"></P>

<!-- Field: Rule-Page --><DIV ALIGN="CENTER" STYLE="margin-top: 3pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 25%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt"><B>Investing in our non-voting shares
involves a high degree of risk. See &ldquo;<U>Risk Factors</U>&rdquo; beginning on page&nbsp;3 of this prospectus. </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt"><B>Neither the Securities and Exchange
Commission nor any state securities commission has approved or disapproved of these securities or passed upon the adequacy or accuracy
of the prospectus. Any representation to the contrary is a criminal offense. </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<!-- Field: Rule-Page --><DIV ALIGN="CENTER" STYLE="margin-top: 3pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 25%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>The date of this prospectus is June 18,
2019 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


<!-- Field: Page; Sequence: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>TABLE OF CONTENTS </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 93%; padding-left: 0.1in; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="width: 7%; padding-left: 0; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt"><B>Page</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.1in">&nbsp;</TD>
    <TD STYLE="padding-left: 5pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="padding-left: 12pt; text-indent: -12pt"><A HREF="#a_002"><FONT STYLE="font-size: 10pt">CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING STATEMENTS</FONT></A></TD>
    <TD NOWRAP STYLE="padding-left: 5pt; text-align: right"><A HREF="#a_002"><FONT STYLE="font-size: 10pt">2</FONT></A></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD NOWRAP STYLE="padding-left: 12pt; text-indent: -12pt">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-left: 5pt; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="padding-left: 12pt; text-indent: -12pt"><A HREF="#a_003"><FONT STYLE="font-size: 10pt">LIONS GATE ENTERTAINMENT CORP.</FONT></A></TD>
    <TD NOWRAP STYLE="padding-left: 5pt; text-align: right"><A HREF="#a_003"><FONT STYLE="font-size: 10pt">2</FONT></A></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD NOWRAP STYLE="padding-left: 12pt; text-indent: -12pt">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-left: 5pt; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="padding-left: 12pt; text-indent: -12pt"><A HREF="#a_004"><FONT STYLE="font-size: 10pt">THE OFFERING </FONT></A></TD>
    <TD NOWRAP STYLE="padding-left: 5pt; text-align: right"><A HREF="#a_004"><FONT STYLE="font-size: 10pt">2</FONT></A></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD NOWRAP STYLE="padding-left: 12pt; text-indent: -12pt">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-left: 5pt; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="padding-left: 12pt; text-indent: -12pt"><A HREF="#a_005"><FONT STYLE="font-size: 10pt">RISK FACTORS</FONT></A></TD>
    <TD NOWRAP STYLE="padding-left: 5pt; text-align: right"><A HREF="#a_005">3</A></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD NOWRAP STYLE="padding-left: 12pt; text-indent: -12pt">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-left: 5pt; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="padding-left: 12pt; text-indent: -12pt"><A HREF="#a_006"><FONT STYLE="font-size: 10pt">USE OF PROCEEDS</FONT></A></TD>
    <TD NOWRAP STYLE="padding-left: 5pt; text-align: right"><A HREF="#a_006"><FONT STYLE="font-size: 10pt">3</FONT></A></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD NOWRAP STYLE="padding-left: 12pt; text-indent: -12pt">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-left: 5pt; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="padding-left: 12pt; text-indent: -12pt"><A HREF="#a_007"><FONT STYLE="font-size: 10pt">SELLING SECURITYHOLDERS</FONT></A></TD>
    <TD NOWRAP STYLE="padding-left: 5pt; text-align: right"><A HREF="#a_007"><FONT STYLE="font-size: 10pt">4</FONT></A></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD NOWRAP STYLE="padding-left: 12pt; text-indent: -12pt">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-left: 5pt; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="padding-left: 12pt; text-indent: -12pt"><A HREF="#a_008"><FONT STYLE="font-size: 10pt">PLAN OF DISTRIBUTION</FONT></A></TD>
    <TD NOWRAP STYLE="padding-left: 5pt; text-align: right"><A HREF="#a_008"><FONT STYLE="font-size: 10pt">5</FONT></A></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD NOWRAP STYLE="padding-left: 12pt; text-indent: -12pt">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-left: 5pt; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="padding-left: 12pt; text-indent: -12pt"><A HREF="#a_009"><FONT STYLE="font-size: 10pt">DESCRIPTION OF CAPITAL STOCK</FONT></A></TD>
    <TD NOWRAP STYLE="padding-left: 5pt; text-align: right"><A HREF="#a_009"><FONT STYLE="font-size: 10pt">7</FONT></A></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD NOWRAP STYLE="padding-left: 12pt; text-indent: -12pt">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-left: 5pt; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="padding-left: 12pt; text-indent: -12pt"><A HREF="#a_010"><FONT STYLE="font-size: 10pt">LEGAL MATTERS</FONT></A></TD>
    <TD NOWRAP STYLE="padding-left: 5pt; text-align: right"><A HREF="#a_010"><FONT STYLE="font-size: 10pt">9</FONT></A></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD NOWRAP STYLE="padding-left: 12pt; text-indent: -12pt">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-left: 5pt; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="padding-left: 12pt; text-indent: -12pt"><A HREF="#a_011"><FONT STYLE="font-size: 10pt">EXPERTS</FONT></A></TD>
    <TD NOWRAP STYLE="padding-left: 5pt; text-align: right"><A HREF="#a_011"><FONT STYLE="font-size: 10pt">9</FONT></A></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD NOWRAP STYLE="padding-left: 12pt; text-indent: -12pt">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-left: 5pt; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="padding-left: 12pt; text-indent: -12pt"><A HREF="#a_012"><FONT STYLE="font-size: 10pt">WHERE YOU CAN FIND ADDITIONAL INFORMATION </FONT></A></TD>
    <TD NOWRAP STYLE="padding-left: 5pt; text-align: right"><A HREF="#a_012"><FONT STYLE="font-size: 10pt">9</FONT></A></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD NOWRAP STYLE="padding-left: 12pt; text-indent: -12pt">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-left: 5pt; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="padding-left: 12pt; text-indent: -12pt"><A HREF="#a_013"><FONT STYLE="font-size: 10pt">INCORPORATION OF CERTAIN INFORMATION BY REFERENCE </FONT></A></TD>
    <TD NOWRAP STYLE="padding-left: 5pt; text-align: right"><A HREF="#a_013"><FONT STYLE="font-size: 10pt">10</FONT></A></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD NOWRAP STYLE="padding-left: 12pt; text-indent: -12pt">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-left: 5pt; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="padding-left: 12pt; text-indent: -12pt"><A HREF="#a_014"><FONT STYLE="font-size: 10pt">INDEX TO EXHIBITS</FONT></A></TD>
    <TD NOWRAP STYLE="padding-left: 5pt; text-align: right"><A HREF="#a_014"><FONT STYLE="font-size: 10pt">II-4</FONT></A></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD NOWRAP STYLE="padding-left: 12pt; text-indent: -12pt">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-left: 5pt; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="padding-left: 12pt; text-indent: -12pt"><A HREF="#a_015"><FONT STYLE="font-size: 10pt">SIGNATURES</FONT></A></TD>
    <TD NOWRAP STYLE="padding-left: 5pt; text-align: right"><A HREF="#a_015"><FONT STYLE="font-size: 10pt">II-5</FONT></A></TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD NOWRAP STYLE="padding-left: 12pt; text-indent: -12pt">&nbsp;</TD>
    <TD NOWRAP STYLE="padding-left: 5pt; text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD NOWRAP STYLE="padding-left: 12pt; text-indent: -12pt"><A HREF="#a_001"><FONT STYLE="font-size: 10pt">POWER OF ATTORNEY</FONT></A></TD>
    <TD NOWRAP STYLE="padding-left: 5pt; text-align: right"><A HREF="#a_001"><FONT STYLE="font-size: 10pt">II-6</FONT></A></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>


<!-- Field: Page; Sequence: 3 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">This prospectus is a part of a registration
statement that we filed with the SEC using a &ldquo;shelf&rdquo; registration process. Under this shelf registration process, the
selling securityholder may sell our non-voting shares. This prospectus provides you with a general description of the securities
the selling securityholder may offer. Each time the selling securityholder sells securities under this shelf registration statement,
we will provide a prospectus supplement that will contain specific information about the terms of that offering. The prospectus
supplement may also add, update or change information contained in this prospectus. You should read both this prospectus and any
prospectus supplement together with additional information described under the heading &ldquo;Where You Can Find Additional Information.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">We have not authorized any dealer, salesperson
or other person to give any information or to make any representation other than those contained or incorporated by reference in
this prospectus, the accompanying supplement to this prospectus and any free writing prospectus. You must not rely upon any information
or representation not contained or incorporated by reference in this prospectus, the accompanying prospectus supplement or any
free writing prospectus. This prospectus, the accompanying supplement to this prospectus and any free writing prospectus do not
constitute an offer to sell or the solicitation of an offer to buy any securities other than the registered securities to which
they relate, nor do this prospectus, the accompanying supplement to this prospectus or any free writing prospectus constitute an
offer to sell or the solicitation of an offer to buy securities in any jurisdiction to any person to whom it is unlawful to make
such offer or solicitation in such jurisdiction. You should not assume that the information contained in this prospectus, the accompanying
prospectus supplement or any free writing prospectus is accurate on any date subsequent to the date set forth on the front of the
document or that any information we have incorporated by reference is correct on any date subsequent to the date of the document
incorporated by reference, even though this prospectus, any accompanying prospectus supplement or any free writing prospectus is
delivered or securities are sold on a later date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">Unless expressly stated or the context
otherwise requires, the terms &ldquo;Lions Gate&rdquo;, &ldquo;we&rdquo;, &ldquo;our&rdquo;, &ldquo;us&rdquo; and the &ldquo;Company&rdquo;
refer to Lions Gate Entertainment Corp. and its subsidiaries.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>


<!-- Field: Page; Sequence: 4; Options: NewSection -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center">-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->1<!-- Field: /Sequence -->-</TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><A NAME="a_002"></A>CAUTIONARY
STATEMENT REGARDING FORWARD-LOOKING STATEMENTS </B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">Information set forth in this prospectus
and the information incorporated by reference into this prospectus may contain various &ldquo;forward-looking statements&rdquo;
within the meaning of Section&nbsp;27A of the Securities Act and Section&nbsp;21 of the Exchange Act. Such statements are based
upon current expectations that involve risks and uncertainties. For example, words such as &ldquo;anticipates&rdquo;, &ldquo;believes&rdquo;,
 &ldquo;could&rdquo;, &ldquo;estimates&rdquo;, &ldquo;expects&rdquo;, &ldquo;intends&rdquo;, &ldquo;may&rdquo;, &ldquo;plans&rdquo;,
 &ldquo;projects&rdquo;, &ldquo;seeks&rdquo;, &ldquo;should&rdquo; and similar expressions or variations of such words are intended
to identify forward-looking statements. Additionally, any statements contained in this prospectus and the information incorporated
by reference into this prospectus that are not statements of historical facts or that concern future matters such as our results
of operations, financial condition, liquidity, prospects, growth, strategies and the industry in which we operate and other statements
regarding similar matters may be deemed to be forward-looking statements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">Although forward-looking statements in
this prospectus and the information incorporated by reference into this prospectus reflect the good faith judgment of our management,
such statements can only be based on facts and factors currently known by us. Consequently, forward-looking statements are inherently
subject to risks and uncertainties and actual results and outcomes may differ materially from the results and outcomes discussed
in or anticipated by the forward-looking statements. Factors that could cause or contribute to such differences in results and
outcomes include, without limitation, those discussed under the heading &ldquo;Risk Factors&rdquo; in our most recent Annual Report
on Form 10-K, as well as any amendments thereto reflected in subsequent filings with the SEC. Given these risks, uncertainties
and other factors, you should not place undue reliance on these forward-looking statements. Also, these forward-looking statements
represent our estimates and assumptions only as of the date such forward-looking statements are made. You should read carefully
this prospectus, together with the information incorporated herein by reference as described under the heading &ldquo;Incorporation
of Certain Information by Reference,&rdquo; completely and with the understanding that our actual future results may be materially
different from what we expect. We hereby qualify all of our forward-looking statements by these cautionary statements. Except as
required by law, we assume no obligation to update these forward-looking statements publicly or to update the reasons actual results
could differ materially from those anticipated in these forward-looking statements, even if new information becomes available in
the future.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><A NAME="a_003"></A>LIONS
GATE ENTERTAINMENT CORP. </B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">Lionsgate is a global content leader whose
films, television series, digital products and linear and over-the-top platforms reach next generation audiences around the world.
In addition to our filmed entertainment leadership, Lionsgate content drives a growing presence in interactive and location-based
entertainment, video games, esports and other new entertainment technologies. Lionsgate&rsquo;s content initiatives are backed
by a nearly 17,000-title film and television library and delivered through a global sales and licensing infrastructure.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">We are a corporation organized under the
laws of the Province of British Columbia, resulting from the merger of Lions Gate Entertainment Corp. and Beringer Gold Corp. on
November&nbsp;13, 1997. Beringer Gold Corp. was incorporated under the <I>Business Corporation Act </I>(British Columbia) on May&nbsp;26,
1986 as IMI Computer Corp. Lions Gate Entertainment Corp. was incorporated under the <I>Canada Business Corporations Act </I>using
the name 3369382 Canada Limited on April&nbsp;28, 1997, amended its articles on July&nbsp;3, 1997 to change its name to Lions Gate
Entertainment Corp., and on July&nbsp;24, 1997, continued under the <I>Business Corporation Act </I>(British Columbia).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">Our principal offices are located at 250
Howe Street, 20th Floor, Vancouver, British Columbia V6C 3R8 and at 2700 Colorado Avenue, Santa Monica, California 90404. Our
telephone numbers are (877) 848-3866 in Vancouver and (310) 449-9200 in Santa Monica. To find out more information about us and
our business, you should read the section of the prospectus entitled &ldquo;Where You Can Find More Information.&rdquo; We maintain
a website at http://www.lionsgate.com. None of the information contained on our website or on websites linked to our website is
part of this prospectus.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><A NAME="a_004"></A>THE OFFERING </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">This prospectus relates to the resale of
up to 1,346,332 non-voting shares that may be offered and sold from time to time by the selling securityholders named in this prospectus.
The selling securityholders have acquired the shares offered for resale under this prospectus in connection with a membership interest
purchase agreement by and among us, Lions Gate Entertainment Inc., 3 Arts Entertainment, LLC, 3 Arts Entertainment Holdings, LLC,
3 Arts Entertainment Topco, Inc., Becky Living Trust, Miner Family Trust and Oligan Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>


<!-- Field: Page; Sequence: 5 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center">-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence -->-</TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><A NAME="a_005"></A>RISK
FACTORS </B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">Before you decide whether to purchase any
of our securities, in addition to the other information set forth or incorporated by reference in this prospectus, you should carefully
consider the risk factors set forth under the caption &ldquo;Risk Factors&rdquo; in our filings with the SEC pursuant to Sections
13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934, as amended, which are incorporated by reference herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><A NAME="a_006"></A>USE
OF PROCEEDS </B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">The selling securityholders will receive
all of the proceeds from the sale of non-voting shares under this prospectus. We will not receive any proceeds from these sales.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">The selling securityholders will pay any
underwriting discounts and commissions and transfer taxes incurred by the selling securityholders in disposing of the shares. We
will bear all other costs, fees and expenses incurred in effecting the registration of the shares covered by this prospectus, including,
without limitation, all registration and filing fees and fees and expenses of our counsel and our independent auditors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>


<!-- Field: Page; Sequence: 6 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center">-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->3<!-- Field: /Sequence -->-</TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><A NAME="a_007"></A>SELLING
SECURITYHOLDERS </B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">The following table sets forth information
with respect to the selling securityholders and the respective principal amounts of non-voting shares beneficially owned by such
selling securityholders that may be offered under this prospectus. The information is based on information that has been provided
to us by or on behalf of the selling securityholders named in the table, and does not necessarily indicate beneficial ownership
for any other purpose. Unless otherwise indicated herein, the selling securityholders do not, and within the past three years have
not had, any position, office or other material relationship with us or any of our predecessors or affiliates. Because the selling
securityholders may from time to time use this prospectus to offer all or some portion of the non-voting shares offered hereby,
we cannot provide an estimate as to the amount or percentage of any such non-voting shares that will be held by the selling securityholders
upon termination of any particular offering or sale under this prospectus. In addition, the selling securityholders identified
below may have sold, transferred or otherwise disposed of all or a portion of any such non-voting shares since the date on which
they provided us information regarding their holdings, in transactions exempt from the registration requirements of the Securities
Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">For the purposes of the following table,
the number of non-voting shares beneficially owned has been determined in accordance with Rule 13d-3 of the Exchange Act, and such
information is not necessarily indicative of beneficial ownership for any other purpose. Under Rule 13d-3, beneficial ownership
includes any shares as to which a selling securityholder has sole or shared voting power or investment power and also any shares
which the selling securityholders have the right to acquire within 60 days of the date of this prospectus through the exercise
of any stock option, warrant or other rights.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">The percentage of beneficial ownership
for the selling securityholders is based on 1,346,332 non-voting shares outstanding as of June 17, 2019. Under Rule 13d-3(d)(1)
of the Exchange Act, shares which a selling securityholder has the right to acquire within 60 days of the date of this prospectus
are deemed to be outstanding in calculating the beneficial ownership and the percentage ownership of such selling securityholder
but are not deemed to be outstanding as to any other selling securityholder. As a result, the percentage of outstanding shares
of any person as shown in this table does not necessarily reflect the person&rsquo;s actual ownership of, or voting power with
respect to, the number of non-voting shares actually outstanding as of the date of this prospectus.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="font-weight: bold; border-bottom: Black 1pt solid">Name</TD><TD STYLE="font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="font-weight: bold; text-align: center; border-bottom: Black 1pt solid">Number of<BR> Non-Voting<BR> Shares<BR> Beneficially<BR> Owned&nbsp;Before<BR> Offering</TD><TD STYLE="font-weight: bold; padding-bottom: 1pt">&nbsp;</TD><TD STYLE="font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="font-weight: bold; text-align: center; border-bottom: Black 1pt solid">Number of<BR> Non-Voting<BR> Shares&nbsp;Being<BR> Offered for<BR> Resale under<BR> this<BR> Prospectus&nbsp;(1)</TD><TD STYLE="font-weight: bold; padding-bottom: 1pt">&nbsp;</TD><TD STYLE="font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="font-weight: bold; text-align: center; border-bottom: Black 1pt solid">Non-Voting<BR> Shares<BR> Beneficially<BR> Owned&nbsp;After<BR> Offering&nbsp;(1)</TD><TD STYLE="font-weight: bold; padding-bottom: 1pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 61%; text-align: left; text-indent: -12pt; padding-left: 12pt">Dave A. Becky and Lainie S. Becky as Trustees of the Becky Living Trust Dated 6/15/16 (2)</TD><TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 10%; text-align: right">279,298</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 10%; text-align: right">279,298</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 10%; text-align: right">0</TD><TD STYLE="width: 1%; text-align: left">%</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-left: 12pt">Nicholas M. Frenkel and Nanci A. Frenkel as Trustees of the Oligan Trust (3)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">118,518</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">118,518</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0</TD><TD STYLE="text-align: left">%</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-left: 12pt">Howard and Nancy Klein as Trustees of the Howard and Nancy Klein Family Trust originally dated February&nbsp;8, 2000 and then amended and restated on November&nbsp;23, 2010 (4)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">237,129</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">237,129</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0</TD><TD STYLE="text-align: left">%</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-left: 12pt">David Miner and Jennifer Weis Minder as Trustees of the Miner Family Trust dated 10/14/2013 (5)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">237,129</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">237,129</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0</TD><TD STYLE="text-align: left">%</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-left: 12pt">Michael D. Rotenberg, as Trustee of the Michael D. Rotenberg Trust dated July&nbsp;16, 2003 (6)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">237,129</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">237,129</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0</TD><TD STYLE="text-align: left">%</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-left: 12pt">Erwin Stoff (7)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">237,129</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">237,129</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">0</TD><TD STYLE="text-align: left">%</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-weight: bold; text-indent: -12pt; padding-left: 12pt">Total</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right">1,346,332</TD><TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right">1,346,332</TD><TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: left">&nbsp;</TD><TD STYLE="font-weight: bold; text-align: right">0</TD><TD STYLE="font-weight: bold; text-align: left">%</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 24.45pt; text-indent: -24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 24.45pt; text-indent: -24.5pt"></P>

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 3pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 25%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 24.45pt; text-indent: -24.5pt"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 24.45pt">(1)</TD><TD>Assumes the selling securityholder sells all of the non-voting shares being offered by this prospectus.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 24.45pt">(2)</TD><TD>The address of Dave A. Becky and Lainie S. Becky as Trustees of the Becky Living Trust dates 6/15/16 is 9460 Wilshire Blvd,
Beverly Hills, CA 90212. Dave A. Becky and Lainie S. Becky as Trustees of the Becky Living Trust dates 6/15/16&nbsp;have the right
to dispose of 279,298 non-voting shares and are deemed to be the beneficial owners of such shares under applicable securities laws.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 24.45pt">(3)</TD><TD>The address of Nicholas M. Frenkel and Nanci A. Frenkel as Trustees of the Oligan Trust is 9460 Wilshire Blvd, Beverly Hills,
CA 90212. Nicholas M. Frenkel and Nanci A. Frenkel as Trustees of the Oligan Trust have the right to dispose of 118,518 non-voting
shares and are deemed to be the beneficial owners of such shares under applicable securities laws.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 24.45pt">(4)</TD><TD>The address of Howard and Nancy Klein as Trustees of the Howard and Nancy Klein Family Trust originally dated February&nbsp;8,
2000 and then amended and restated on November&nbsp;23, 2010 is 9460 Wilshire Blvd, Beverly Hills, CA 90212. Howard and Nancy Klein
as Trustees of the Howard and Nancy Klein Family Trust originally dated February&nbsp;8, 2000 and then amended and restated on
November&nbsp;23, 2010 have the right to dispose of 237,129 non-voting shares and are deemed to be the beneficial owners of such
shares under applicable securities laws.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>


<!-- Field: Page; Sequence: 7 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center">-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->4<!-- Field: /Sequence -->-</TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 24.45pt">(5)</TD><TD>The address of David Miner and Jennifer Weis Miner as Trustees of the Miner Family Trust dated 10/14/2013 is 9460 Wilshire
Blvd, Beverly Hills, CA 90212. David Miner and Jennifer Weis Miner as Trustees of the Miner Family Trust dated 10/14/2013 have
the right to dispose of 237,129 non-voting shares and are deemed to be the beneficial owners of such shares under applicable securities
laws.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 24.45pt">(6)</TD><TD>The address of Michael D. Rotenberg, as Trustee of the Michael D. Rotenberg Trust dated July&nbsp;16, 2003 is 9460 Wilshire
Blvd, Beverly Hills, CA 90212.&nbsp;Michael D. Rotenberg, as Trustee of the Michael D. Rotenberg Trust dated July&nbsp;16, 2003
has the right to dispose of 237,129 non-voting shares and is deemed to be the beneficial owner of such shares under applicable
securities laws.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 24.45pt">(7)</TD><TD>The address of Erwin Stoff is 9460 Wilshire Blvd, Beverly Hills, CA 90212. Erwin Stoff has the right to dispose of 237,129
non-voting shares and is deemed to be the beneficial owner of such shares under applicable securities laws.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><A NAME="a_008"></A>PLAN
OF DISTRIBUTION </B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">The selling securityholders, or their pledgees,
donees, transferees, or any of their successors in interest selling shares received from a named selling securityholder as a gift,
partnership distribution or other non-sale-related transfer after the date of this prospectus (all of whom may be selling securityholders),
may sell the non-voting shares from time to time on any stock exchange or automated interdealer quotation system on which the non-voting
shares are listed, in the over-the-counter market, in privately negotiated transactions or otherwise, at fixed prices that may
be changed, at market prices prevailing at the time of sale, at prices related to prevailing market prices or at prices otherwise
negotiated. The selling securityholders may sell the non-voting shares by one or more of the following methods, without limitation:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48.95pt; text-indent: -24.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 24.45pt"></TD><TD STYLE="width: 24.5pt">(a)</TD><TD>block trades in which the broker or dealer so engaged shall attempt to sell the non-voting shares as agent but may position
and resell a portion of the block as principal to facilitate the transaction;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48.95pt; text-indent: -24.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 24.45pt"></TD><TD STYLE="width: 24.5pt">(b)</TD><TD>purchases by a broker or dealer as principal and resale by the broker or dealer for its own account pursuant to this prospectus;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48.95pt; text-indent: -24.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 24.45pt"></TD><TD STYLE="width: 24.5pt">(c)</TD><TD>an exchange distribution in accordance with the rules of any stock exchange on which the non-voting shares are listed;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48.95pt; text-indent: -24.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 24.45pt"></TD><TD STYLE="width: 24.5pt">(d)</TD><TD>ordinary brokerage transactions and transactions in which the broker solicits purchases;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48.95pt; text-indent: -24.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 24.45pt"></TD><TD STYLE="width: 24.5pt">(e)</TD><TD>privately negotiated transactions;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48.95pt; text-indent: -24.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 24.45pt"></TD><TD STYLE="width: 24.5pt">(f)</TD><TD>short sales;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48.95pt; text-indent: -24.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 24.45pt"></TD><TD STYLE="width: 24.5pt">(g)</TD><TD>through the writing of options on the non-voting shares, whether or not the options are listed on an options exchange;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48.95pt; text-indent: -24.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 24.45pt"></TD><TD STYLE="width: 24.5pt">(h)</TD><TD>through the distribution of the non-voting shares by any selling securityholder to its partners, members or stockholders;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48.95pt; text-indent: -24.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 24.45pt"></TD><TD STYLE="width: 24.5pt">(i)</TD><TD>one or more underwritten offerings on a firm commitment or best efforts basis; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48.95pt; text-indent: -24.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 24.45pt"></TD><TD STYLE="width: 24.5pt">(j)</TD><TD>any combination of any of these methods of sale.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">The selling securityholders may also transfer
the non-voting shares by gift. We do not know of any arrangements by the selling securityholders for the sale of any of the non-voting
shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">The selling securityholders may engage
brokers and dealers, and any brokers or dealers may arrange for other brokers or dealers to participate in effecting sales of the
non-voting shares. These brokers, dealers or underwriters may act as principals, or as an agent of a selling securityholder. Broker-dealers
may agree with a selling securityholder to sell a specified number of the non-voting shares at a stipulated price per security.
If the broker-dealer is unable to sell securities acting as agent for a selling securityholder, it may purchase as principal any
unsold securities at the stipulated price. Broker-dealers who acquire securities as principals may thereafter resell the non-voting
shares from time to time in transactions on any stock exchange or automated interdealer quotation system on which the non-voting
shares are then listed, at prices and on terms then prevailing at the time of sale, at prices related to the then-current market
price or in negotiated transactions. Broker-dealers may use block transactions and sales to and through broker-dealers, including
transactions of the nature described above. The selling securityholders may also sell the non-voting shares in accordance with
Rule 144 under the Securities Act of 1933, as amended, rather than pursuant to this prospectus, regardless of whether the non-voting
shares are covered by this prospectus.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">From time to time, one or more of the selling
securityholders may pledge, hypothecate or grant a security interest in some or all of the non-voting shares owned by them. The
pledgees, secured parties or persons to whom the non-voting shares have been hypothecated shall, upon foreclosure in the event
of default, be deemed to be selling securityholders. As and when a selling securityholder takes such actions, the number of securities
offered under this prospectus on behalf of such selling securityholder shall decrease. The plan of distribution for that selling
securityholder&rsquo;s securities shall otherwise remain unchanged. In addition, a selling securityholder may, from time to time,
sell the non-voting shares short, and, in those instances, this prospectus may be delivered in connection with the short sales
and the non-voting shares offered under this prospectus may be used to cover short sales.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>


<!-- Field: Page; Sequence: 8 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center">-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->5<!-- Field: /Sequence -->-</TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">To the extent required under the Securities
Act of 1933, as amended, the aggregate amount of selling securityholders&rsquo; securities being offered and the terms of the offering,
the names of any agents, brokers, dealers or underwriters and any applicable commission with respect to a particular offer shall
be set forth in an accompanying prospectus supplement. Any underwriters, dealers, brokers or agents participating in the distribution
of the non-voting shares may receive compensation in the form of underwriting discounts, concessions, commissions or fees from
a selling securityholder and/or purchasers of selling securityholders&rsquo; securities for whom they may act (which compensation
as to a particular broker-dealer might be in excess of customary commissions).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">The selling securityholders and any underwriters,
brokers, dealers or agents that participate in the distribution of the non-voting shares may be deemed to be &ldquo;underwriters&rdquo;
within the meaning of the Securities Act of 1933, as amended, and any discounts, concessions, commissions or fees received by them
and any profit on the resale of the non-voting shares sold by them may be deemed to be underwriting discounts and commissions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">A selling securityholder may enter into
hedging transactions with broker-dealers and the broker-dealers may engage in short sales of the non-voting shares in the course
of hedging the positions they assume with that selling securityholder, including, without limitation, in connection with distributions
of the non-voting shares by those broker-dealers. A selling securityholder may enter into option or other transactions with broker-dealers
that involve the delivery of the non-voting shares offered hereby to the broker-dealers, who may then resell or otherwise transfer
those securities. A selling securityholder may also loan or pledge the non-voting shares offered hereby to a broker-dealer and
the broker-dealer may sell the non-voting shares offered hereby so loaned or upon a default may sell or otherwise transfer the
pledged securities offered hereby.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">A selling securityholder may enter into
derivative transactions with third parties, or sell securities not covered by this prospectus to third parties in privately negotiated
transactions. If the applicable prospectus supplement indicates, in connection with those derivatives, the third parties may sell
securities covered by this prospectus and the applicable prospectus supplement, including in short sale transactions. If so, the
third party may use securities pledged by the selling securityholder or borrowed from the selling securityholder or others to settle
those sales or to close out any related open borrowings of stock, and may use securities received from the selling securityholder
in settlement of those derivatives to close out any related open borrowings of stock. The third party in such sale transactions
shall be an underwriter and, if not identified in this prospectus, shall be identified in the applicable prospectus supplement
(or a post-effective amendment).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">The selling securityholders and other
persons participating in the sale or distribution of the non-voting shares shall be subject to applicable provisions of the Securities
Exchange Act of 1934, as amended, and the rules and regulations thereunder, including Regulation M. This regulation may limit
the timing of purchases and sales of any of the non-voting shares by the selling securityholders and any other person. The anti-manipulation
rules under the Securities Exchange Act of 1934 may apply to sales of securities in the market and to the activities of the selling
securityholders and their affiliates. Furthermore, Regulation M may restrict the ability of any person engaged in the distribution
of the non-voting shares to engage in market-making activities with respect to the particular securities being distributed for
a period of up to five business days before the distribution. These restrictions may affect the marketability of the non-voting
shares and the ability of any person or entity to engage in market-making activities with respect to the non-voting shares.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">We have agreed to indemnify in certain
circumstances the selling securityholders and any brokers, dealers and agents (who may be deemed to be underwriters), if any, of
the non-voting shares covered by the registration statement, against certain liabilities, including liabilities under the Securities
Act of 1933, as amended. The selling securityholders have agreed to indemnify us in certain circumstances against certain liabilities,
including liabilities under the Securities Act of 1933, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">We agreed to register the non-voting shares
under the Securities Act of 1933, as amended, and to keep the registration statement of which this prospectus is a part effective
for a specified period of time. We generally agreed to pay all expenses in connection with this offering, including the fees and
expenses of counsel of the selling securityholders, but not including any underwriting discounts, concessions, commissions or fees
of the selling securityholders or any applicable transfer taxes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">We shall not receive any proceeds from
sales of any securities by the selling securityholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">We cannot assure you that the selling securityholders
shall sell all or any portion of the non-voting shares offered hereby.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>


<!-- Field: Page; Sequence: 9 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center">-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->6<!-- Field: /Sequence -->-</TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><A NAME="a_009"></A>DESCRIPTION
OF CAPITAL STOCK </B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">The following summary description sets
forth some of the general terms and provisions of our capital stock, including the non-voting shares. Because this is a summary
description, it does not contain all of the information that may be important to you. For a more detailed description of the shares,
you should refer to the provisions of Lions Gate&rsquo;s Notice of Articles and Articles.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">Lions Gate&rsquo;s authorized share capital
consists of 500,000,000 Class&nbsp;A Voting Shares, or voting shares, 500,000,000 non-voting shares and 200,000,000 preference
shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Voting Shares </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">At the close of business on June&nbsp;17,
2019, 82,617,017 of the voting shares were issued and outstanding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">The voting shares are listed on the NYSE
under the symbol &ldquo;LGF.A&rdquo;. Subject to any preference as to dividends provided to the holders of other shares ranking
senior or pari passu to the voting shares with respect to priority in the payment of dividends, the holders of the voting shares
will be entitled to receive dividends on the voting shares, as and when declared by Lions Gate&rsquo;s Board of Directors, out
of monies properly applicable to the payment of dividends, in the manner and form the Lions Gate Board of Directors determines.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">The amount of dividends, if any, that Lions
Gate pays to its shareholders is determined by the Lions Gate Board of Directors, at its discretion, and is dependent on a number
of factors, including its financial position, results of operations, cash flows, capital requirements and restrictions under its
credit agreements, and shall be in compliance with applicable law. Lions Gate cannot guarantee the amount of dividends paid in
the future, if any. Lions Gate is also limited in its ability to pay dividends by (a)&nbsp;restrictions under the <I>Business Corporations
Act </I>(British Columbia) relating to the solvency of Lions Gate before and after the payment of a dividend and (b)&nbsp;the terms
of its credit facility, second lien term loan and the indenture governing its notes. In addition, when a dividend is declared and
paid to holders of non-voting shares, Lions Gate will also declare and pay a dividend equally to the holders of the voting shares,
on a share for share basis, without preference or priority. Holders of voting shares have no preemptive rights (except for certain
holders party to an investor rights agreement with Lions Gate entered into in November 2015), conversion rights or redemption rights
and are not subject to further assessment by Lions Gate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">If Lions Gate dissolves or liquidates,
or its assets are distributed among its shareholders for the purpose of winding-up its affairs, the holders of the voting shares
will be entitled to receive its remaining property and assets, subject to the rights of holders of any then outstanding class of
shares ranking senior or pari passu to the voting shares with respect to priority in the distribution of assets upon dissolution,
liquidation or winding up.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">Except for meetings at which only holders
of another specified class or series of Lions Gate&rsquo;s shares are entitled to vote separately as a class or series, the holders
of Lions Gate voting shares will be entitled to one vote per share on each matter submitted for their vote at any meeting of Lions
Gate shareholders for each Lions Gate voting share held as of the record date for the meeting. The affirmative vote of at least
two-thirds of the votes attached to the Lions Gate voting shares entitled to be cast on the matter will be required to approve
certain actions prescribed by the <I>Business Corporations Act </I>(British Columbia).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Non-Voting Shares </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">At the close of business on June&nbsp;17,
2019, 134,953,001 of the non-voting shares were issued and outstanding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">The non-voting shares are listed on the
NYSE under the symbol &ldquo;LGF.B&rdquo;. Subject to any preference as to dividends provided to the holders of other shares ranking
senior or pari passu to the non-voting shares with respect to priority in the payment of dividends, the holders of the non-voting
shares will be entitled to receive dividends on the non-voting shares, as and when declared by Lions Gate&rsquo;s Board of Directors,
out of monies properly applicable to the payment of dividends, in the manner and form the Lions Gate Board of Directors determines.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">The amount of dividends, if any, that Lions
Gate pays to its shareholders is determined by the Lions Gate Board of Directors, at its discretion, and is dependent on a number
of factors, including its financial position, results of operations, cash flows, capital requirements and restrictions under its
credit agreements, and shall be in compliance with applicable law. Lions Gate cannot guarantee the amount of dividends paid in
the future, if any. Lions Gate is also limited in its ability to pay dividends by (a)&nbsp;restrictions under the <I>Business Corporations
Act </I>(British Columbia) relating to the solvency of Lions Gate before and after the payment of a dividend and (b)&nbsp;the terms
of its credit facility, second lien term loan and the indenture governing its notes. Holders of non-voting shares have no preemptive
rights (except for certain holders party to an investor rights agreement with Lions Gate entered into in November 2015), conversion
rights or redemption rights and are not subject to further assessment by Lions Gate. In addition, when a dividend is declared and
paid to holders of voting shares, Lions Gate will also declare and pay a dividend equally to the holders of non-voting shares,
on a share for share basis, without preference or priority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>


<!-- Field: Page; Sequence: 10 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center">-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->7<!-- Field: /Sequence -->-</TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">If Lions Gate dissolves or liquidates,
or its assets are distributed among its shareholders for the purpose of winding-up its affairs, the holders of the non-voting shares
will be entitled to receive its remaining property and assets, subject to the rights of holders of any then outstanding class of
shares ranking senior or pari passu to the non-voting shares with respect to priority in the distribution of assets upon dissolution,
liquidation or winding up.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">The holders of the Lions Gate non-voting
shares shall be entitled to receive notice of and to attend, but, subject to specific circumstances prescribed by the <I>Business
Corporations Act </I>(British Columbia) or, if applicable, as stipulated by stock exchanges including the NYSE, shall not be entitled
to vote, at any and all meetings of the shareholders of Lions Gate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Preference shares </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">Lions Gate may issue, from time to time,
without shareholder approval (subject to applicable stock exchange rules), preference shares in one or more series. At the close
of business on June&nbsp;17, 2019, Lions Gate did not have any preference shares issued and outstanding. For each series of preference
shares, Lions Gate&rsquo;s Board of Directors is authorized to fix the number of preference shares in, and to determine the designation
of, the preference shares of that series. Lions Gate&rsquo;s Board of Directors is also authorized to create, define and attach
special rights and restrictions to the preference shares of each series.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Our Articles </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>Advance Notice Procedures </I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">Our Articles establish an advance notice
procedure for &ldquo;special business&rdquo; to be brought before an annual meeting of shareholders. For special business, advance
notice describing the special business to be discussed at the meeting must be provided and that notice must include any documents
to be approved or ratified as an addendum.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>Meeting of Shareholders </I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">Our Articles provide for annual shareholder
meetings and state that directors may call a shareholder meeting whenever they might deem such a meeting appropriate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Business Corporations Act (British Columbia) </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>Advance Notice Procedures </I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">Under the <I>Business Corporations Act
</I>(British Columbia), shareholders may make proposals for matters to be considered at the annual general meeting of shareholders.
Such proposals must be sent to Lions Gate in advance of any proposed meeting by delivering a timely written notice in proper form
to our secretary or other appropriate officer. The notice must include information on the business the shareholder intends to bring
before the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>Shareholder Requisitioned Meeting </I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">Under the <I>Business Corporations Act
</I>(British Columbia), shareholders holding 5% or more of our outstanding common shares may request the directors to call a general
meeting of shareholders to deal with matters that may be dealt with at a general meeting, including election of directors. If the
directors do not call the meeting within the timeframes specified in the <I>Business Corporations Act </I>(British Columbia), the
shareholder can call the meeting and we must reimburse the costs.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>Removal of Directors and Increasing Board Size </I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">Under the <I>Business Corporations Act
</I>(British Columbia) and our Articles, directors may be removed by shareholders passing a special resolution. The directors may
remove a director convicted of an indictable offense, or if a director ceases to be qualified to act as a director and does not
promptly resign. Further, under our Articles, the directors may appoint additional directors up to one-third of the number of directors
elected by the shareholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>


<!-- Field: Page; Sequence: 11 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center">-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->8<!-- Field: /Sequence -->-</TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Canadian Securities Laws </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">Lions Gate is a reporting issuer in certain
provinces of Canada and, therefore, subject to the securities laws in each province in which it reports. Canadian securities laws
require reporting of share purchases and sales by shareholders beneficially holding, directly or indirectly, more than 10% of our
voting shares or non-voting shares. Any shareholder beneficially holding, directly or indirectly, more than 10% of our outstanding
voting shares or non-voting shares must also advise on its intentions for their holdings through public disclosures.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">Canadian securities laws will also govern
how any offer to acquire our equity or voting shares would be conducted.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Transfer Agent and Registrar </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">AST Trust Company (Canada) serves as Lions
Gate&rsquo;s transfer agent and registrar for our non-voting shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Listing </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">Our non-voting shares are quoted on the
NYSE under the symbol &ldquo;LGF.B&rdquo;.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><A NAME="a_010"></A>LEGAL
MATTERS </B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">Dentons Canada LLP, Vancouver, British
Columbia will pass upon the validity of the non-voting shares offered hereby, as well as certain other legal matters.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><A NAME="a_011"></A>EXPERTS
</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">The consolidated financial statements of
Lions Gate Entertainment Corp. appearing in Lions Gate Entertainment Corp.&rsquo;s Annual Report (Form 10-K) for the year ended
March&nbsp;31, 2019 (including the schedule appearing therein), and the effectiveness of Lions Gate Entertainment Corp.&rsquo;s
internal control over financial reporting as of March&nbsp;31, 2019, have been audited by Ernst&nbsp;&amp; Young LLP, independent
registered public accounting firm, as set forth in their reports thereon included therein, and incorporated herein by reference.
Such financial statements are, and audited financial statements to be included in subsequently filed documents will be, incorporated
herein in reliance upon the reports of Ernst&nbsp;&amp; Young LLP pertaining to such financial statements and the effectiveness
of our internal control over financial reporting as of the respective dates (to the extent covered by consents filed with the Securities
and Exchange Commission), given on the authority of such firm as experts in accounting and auditing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">The consolidated financial statements
of Pop Media Group, LLC for the period ended March 15, 2019, appearing in Lions Gate Entertainment Corp.&rsquo;s
Annual Report (Form 10-K) for the year ended March&nbsp;31, 2019, have been audited by Ernst&nbsp;&amp; Young LLP,
independent auditors, as set forth in their report thereon included therein, and incorporated herein by reference. Such
financial statements are, and audited financial statements to be included in subsequently filed documents will be,
incorporated herein in reliance upon the report of Ernst&nbsp;&amp; Young LLP pertaining to such financial statements as of
the respective dates (to the extent covered by consents filed with the Securities and Exchange Commission), given on the
authority of such firm as experts in accounting and auditing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><A NAME="a_012"></A>WHERE
YOU CAN FIND ADDITIONAL INFORMATION </B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">We have filed a registration statement
on Form S-3 with respect to the securities offered in this prospectus with the SEC in accordance with the Securities Act, and the
rules and regulations enacted under its authority. This prospectus, which constitutes a part of the registration statement, does
not contain all of the information included in the registration statement and its exhibits and schedules. Statements contained
in this prospectus regarding the contents of any document referred to in this prospectus are not necessarily complete, and in each
instance, we refer you to the full text of the document that is filed as an exhibit to the registration statement. Each statement
concerning a document that is filed as an exhibit should be read along with the entire document. We also file annual, quarterly
and current reports and other information with the SEC. For further information regarding us and the securities offered in this
prospectus, we refer you to the registration statement and its exhibits and schedules, which may be inspected without charge at
the SEC&rsquo;s Public Reference Room at 100 F Street, N.E., Washington, D.C. 20549. You may also read and copy our reports and
other information filed with the SEC at the SEC&rsquo;s Public Reference Room. Please call the SEC at 1-800-SEC-0330 for further
information on the Public Reference Room.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">The SEC also maintains an Internet website
that contains reports, proxy and information statements, and other information regarding issuers, such as us, that file electronically
with the SEC. The SEC&rsquo;s website address is http://www.sec.gov.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">Our internet address is www.lionsgate.com.
The information found on, or accessible through, our website is not incorporated into, and does not form a part of, this supplement
or any other report or document we file with or furnish to the SEC.</P>


<!-- Field: Page; Sequence: 12 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center">-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->9<!-- Field: /Sequence -->-</TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><A NAME="a_013"></A>INCORPORATION
OF CERTAIN INFORMATION BY REFERENCE</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">The SEC allows us to incorporate by reference
information we file with it, which means we can disclose important information to you by referring you to documents we have filed
with the SEC. The information incorporated by reference is considered to be a part of this prospectus. We incorporate by reference
the documents listed below and any future filings we make with the SEC under Sections 13(a), 13(c), 14 or 15(d) of the Securities
Exchange Act of 1934, as amended, or the Exchange Act, prior to the termination of the offering covered by this prospectus.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48.95pt; text-indent: -24.5pt"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48.95pt; text-indent: -24.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 24.45pt"></TD><TD STYLE="width: 24.5pt"><FONT STYLE="font-size: 12pt">&bull;</FONT></TD><TD><A HREF="http://www.sec.gov/Archives/edgar/data/929351/000092935119000014/lgf201933110-k.htm" STYLE="-sec-extract: exhibit">our annual report on Form 10-K for the fiscal year ended March&nbsp;31, 2019, filed with the SEC on May&nbsp;23, 2019</A>;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48.95pt; text-indent: -24.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 24.45pt"></TD><TD STYLE="width: 24.5pt">&bull;</TD><TD><A HREF="http://www.sec.gov/Archives/edgar/data/929351/000119312518229601/d457270ddef14a.htm">our definitive proxy statement
filed with the SEC on July&nbsp;27, 2018</A>;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48.95pt; text-align: justify; text-indent: -24.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 24.45pt"></TD><TD STYLE="width: 24.5pt">&bull;</TD><TD STYLE="text-align: justify">our current reports on Form 8-K filed with the SEC (in each case, other than information and exhibits
 &ldquo;furnished&rdquo; to and not &ldquo;filed&rdquo; with the SEC in accordance with SEC rules and regulations) on <A HREF="http://www.sec.gov/Archives/edgar/data/929351/000092935118000026/a8-kdirectorresignationsju.htm" STYLE="-sec-extract: exhibit">July 16, 2018</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/929351/000092935118000035/a8-kshclassactionsettlemen.htm" STYLE="-sec-extract: exhibit">August 24, 2018</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/929351/000092935118000037/a8-k2018agm.htm" STYLE="-sec-extract: exhibit">September 13, 2018</A>,
<A HREF="http://www.sec.gov/Archives/edgar/data/929351/000092935118000043/a8-krevised331201810xk.htm" STYLE="-sec-extract: exhibit">October 15, 2018</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/929351/000092935118000050/a8-kgoldsmithemploymentagr.htm" STYLE="-sec-extract: exhibit">November 16, 2018</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/929351/000119312519015322/d630904d8k.htm" STYLE="-sec-extract: exhibit">January 24, 2019</A> and
<A HREF="http://www.sec.gov/Archives/edgar/data/929351/000119312519027002/d702402d8k.htm" STYLE="-sec-extract: exhibit">February 4, 2019</A>; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48.95pt; text-indent: -24.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 24.45pt"></TD><TD STYLE="width: 24.5pt">&bull;</TD><TD><A HREF="http://www.sec.gov/Archives/edgar/data/929351/000157104916020209/t1602847_8a12b.htm" STYLE="-sec-extract: exhibit">the description of our voting shares and non-voting shares contained in our Registration Statement on Form 8-A filed on November&nbsp;29, 2016 (Commission File No.&nbsp;001-14880), and any amendment or report filed for the purpose of updating such description</A>.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">Any statement in a document incorporated
or deemed to be incorporated by reference in this prospectus is deemed to be modified or superseded to the extent that a statement
contained in this prospectus, or in any other document we subsequently file with the SEC, modifies or supersedes that statement.
If any statement is modified or superseded, it does not constitute a part of this prospectus, except as modified or superseded.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">Information that is &ldquo;furnished to&rdquo;
the SEC shall not be deemed &ldquo;filed with&rdquo; the SEC and shall not be deemed incorporated by reference into this prospectus
or the registration statement of which this prospectus is a part.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">We will provide to each person, including
any beneficial owner, to whom a prospectus is delivered, a copy of any or all of the information that has been incorporated by
reference in this prospectus but not delivered with this prospectus. You may request a copy of these filings, at no cost, by writing
or telephoning us at the following address and phone number:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Investor Relations Department</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Lions Gate Entertainment Corp.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">2700 Colorado Avenue</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Santa Monica, California 90404</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(310) 449-9200</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">Exhibits to the filings will not be sent,
however, unless those exhibits have specifically been incorporated by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: left; margin-bottom: 0pt"></P>


<!-- Field: Page; Sequence: 13 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center">-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->10<!-- Field: /Sequence -->-</TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Lions Gate Entertainment Corp. </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">1,346,332 Class&nbsp;B Non-Voting Shares</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">June 18, 2019</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>


<!-- Field: Page; Sequence: 14 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center">-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->11<!-- Field: /Sequence -->-</TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PART II </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Information Not Required in Prospectus
</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.85in; text-indent: -0.85in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt"><B>Item&nbsp;14.</B></FONT></TD>
    <TD><FONT STYLE="font-size: 10pt"><B>Other Expenses of Issuance and Distribution </B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The following is a statement of the estimated expenses (other
than underwriting discounts and commissions) to be incurred by the Company in connection with the issuance and distribution of
the securities registered under this registration statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" ALIGN="CENTER" STYLE="border-collapse: collapse; width: 70%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 87%; text-align: left; text-indent: -12pt; padding-left: 12pt">SEC registration fee</TD><TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left">$</TD><TD STYLE="width: 10%; text-align: right">1,853.67</TD><TD STYLE="width: 1%; text-align: left"></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-left: 12pt">Accounting fees and expenses</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left; text-indent: -12pt; padding-left: 12pt">Legal fees and expenses</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: left; padding-bottom: 1pt; text-indent: -12pt; padding-left: 12pt">Printing fees</TD><TD STYLE="padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: right"><FONT STYLE="font-size: 10pt">*</FONT></TD><TD STYLE="padding-bottom: 1pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-weight: bold; padding-bottom: 2.5pt; padding-left: 0.6in">Total</TD><TD STYLE="padding-bottom: 2.5pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2.5pt double; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 2.5pt double; text-align: right"><FONT STYLE="font-size: 10pt">*</FONT></TD><TD STYLE="padding-bottom: 2.5pt; text-align: left">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 24.45pt; text-indent: -24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 24.45pt; text-indent: -24.5pt"></P>

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 3pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 25%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 24.45pt; text-indent: -24.5pt"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left">*</TD><TD>Estimated expenses (other than SEC registration fee)
are not presently known.</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.85in; text-indent: -0.85in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt"><B>Item&nbsp;15.</B></FONT></TD>
    <TD><FONT STYLE="font-size: 10pt"><B>Indemnification of Directors and Officers </B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">Under the <I>Business Corporations Act
</I>(British Columbia), Lions Gate may indemnify a present or former director or officer of Lions Gate or a person who acts or
acted at Lions Gate&rsquo;s request as a director or officer of another corporation, or for an affiliate, of Lions Gate, and his
heirs and personal or other legal representatives, against all costs, charges and expenses, including legal and other fees and
amounts paid to settle an action or satisfy a judgment, actually and reasonably incurred by him including an amount paid to settle
an action or satisfy a judgment in respect of any civil, criminal or administrative action or proceeding to which he is made a
party by reason of his position with Lions Gate or such other corporation and provided that the director or officer acted honestly
and in good faith with a view to the best interests of Lions Gate or such other corporation, and, in the case of a criminal or
administrative action or proceeding, had reasonable grounds for believing that his conduct was lawful. Other forms of indemnification
may be made only with court approval.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">In accordance with the Articles of Lions
Gate, subject to the Business Corporations Act (British Columbia), the Company must indemnify a director, officer, former director
and former officer of the Company and his or her heirs and legal personal representatives against all eligible penalties to which
such person is or may be liable, and the Company must, after the final disposition of an eligible proceeding, pay the expenses
actually and reasonably incurred by such person in respect of that proceeding. In addition, subject to the Business Corporations
Act (British Columbia), the Company may indemnify any other person. We have entered into indemnity agreements with our directors,
executive officers, and certain other key employees whereby we have agreed to indemnify the directors and officers to the extent
permitted by our Articles and the Business Corporations Act (British Columbia).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">Lions Gate&rsquo;s Articles permit Lions
Gate, subject to the limitations contained in the Business Corporations Act (British Columbia), to purchase and maintain insurance
on behalf of any person (or his or her heirs or legal personal representatives) who: (a)&nbsp;is or was a director, officer, employee
or agent of the Company; (b)&nbsp;is or was a director, officer, employee or agent of a corporation at a time when the corporation
is or was an affiliate of the Company; (c)&nbsp;at the request of the Company, is or was a director, officer, employee or agent
of a corporation or of a partnership, trust, joint venture or other unincorporated entity; or (d)&nbsp;at the request of the Company,
holds or held a position equivalent to that of a director or officer of a partnership, trust, joint venture or other unincorporated
entity, against any liability incurred by him or her as such director, officer, employee or agent or person who holds or held
such equivalent position. Lions Gate, however, only maintains directors and officer&rsquo;s liability insurance and corporate
reimbursement insurance.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">The foregoing summaries are necessarily
subject to the complete text of the statute, Lions Gate&rsquo;s Articles, and the arrangements referred to above are qualified
in their entirety by reference thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">Lions Gate has entered into indemnity agreements
with its directors and officers that are in compliance with the British Corporations Act (British Columbia).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">A directors&rsquo; and officers&rsquo;
insurance policy insures each of the Company&rsquo;s directors and officers against liabilities incurred in their capacity as such
for which they are not otherwise indemnified, subject to certain exclusions. This is in addition to the insurance coverage that
the Company maintains in the event it is required to indemnify a director or officer for indemnifiable claims.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>


<!-- Field: Page; Sequence: 15; Options: NewSection -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center">II-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->1<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt"><B>Item&nbsp;16.</B></FONT></TD>
    <TD><FONT STYLE="font-size: 10pt"><B>Exhibits </B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">See Index to Exhibits which is hereby incorporated
herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.85in; text-indent: -0.85in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt"><B>Item&nbsp;17.</B></FONT></TD>
    <TD><FONT STYLE="font-size: 10pt"><B>Undertakings </B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48.95pt; text-indent: -24.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 24.45pt"></TD><TD STYLE="width: 24.5pt">(a)</TD><TD>The undersigned Registrant hereby undertakes:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 79.55pt; text-indent: -24.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 55.05pt"></TD><TD STYLE="width: 24.5pt">(1)</TD><TD>To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 104pt; text-indent: -24.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 79.5pt"></TD><TD STYLE="width: 24.5pt">(i)</TD><TD>to include any prospectus required by Section&nbsp;10(a)(3) of the Securities Act of 1933, as amended (the &ldquo;Securities
Act of 1933&rdquo;);</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 104pt; text-indent: -24.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 79.5pt"></TD><TD STYLE="width: 24.5pt">(ii)</TD><TD>to reflect in the prospectus any facts or events arising after the effective date of this registration statement (or the most
recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information
set forth in this registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered
(if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or
high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant
to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20&nbsp;percent change in the maximum
aggregate offering price set forth in the &ldquo;Calculation of Registration Fee&rdquo; table in the effective registration statement;
and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 104pt; text-indent: -24.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 79.5pt"></TD><TD STYLE="width: 24.5pt">(iii)</TD><TD>to include any material information with respect to the plan of distribution not previously disclosed in this registration
statement or any material change to such information in this registration statement;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I>provided</I>, <I>however</I>, that paragraphs (a)(1)(i),
(a)(1)(ii) and (a)(1)(iii) do not apply if the information required to be included in a post-effective amendment by those paragraphs
is contained in reports filed with or furnished to the Commission by a Registrant pursuant to Section&nbsp;13 or Section&nbsp;15(d)
of the Securities Exchange Act of 1934, as amended (the &ldquo;Exchange Act&rdquo;), that are incorporated by reference in this
registration statement, or is contained in a form of prospectus filed pursuant to Rule 424(b) that is part of this registration
statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 79.55pt; text-indent: -24.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 55.05pt"></TD><TD STYLE="width: 24.5pt">(2)</TD><TD>That, for the purposes of determining any liability under the Securities Act of 1933, each such post-effective amendment shall
be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at
the time shall be deemed to be the initial bona fide offering thereof.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 79.55pt; text-indent: -24.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 55.05pt"></TD><TD STYLE="width: 24.5pt">(3)</TD><TD>To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold
at the termination of the offering.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 55.05pt"></TD><TD STYLE="width: 24.5pt">(4)</TD><TD>That, for the purpose of determining liability under the Securities Act of 1933 to any purchaser:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 104pt; text-indent: -24.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 79.5pt"></TD><TD STYLE="width: 24.5pt">(i)</TD><TD>each prospectus filed by a Registrant pursuant to Rule 424(b)(3) shall be deemed to be part of the registration statement as
of the date the filed prospectus was deemed part of and included in the registration statement; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 104pt; text-indent: -24.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 79.5pt"></TD><TD STYLE="width: 24.5pt">(ii)</TD><TD>each prospectus required to be filed pursuant to Rule 424(b)(2), (b)(5), or (b)(7) as part of a registration statement in reliance
on Rule 430B relating to an offering made pursuant to Rule 415(a)(1)(i), (vii) or (x)&nbsp;for the purpose of providing the information
required by Section&nbsp;10(a) of the Securities Act of 1933 shall be deemed to be part of and included in the registration statement
as of the earlier of the date such form of prospectus is first used after effectiveness or the date of the first contract of sale
of securities in the offering described in the prospectus. As provided in Rule 430B, for liability purposes of the issuer and any
person that is at that date an underwriter, such date shall be deemed to be a new effective date of the registration statement
relating to the securities in the registration statement to which that prospectus relates, and the offering of such securities
at that time shall be deemed to be the initial bona fide offering thereof; provided, however, that no statement made in a registration
statement or prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated by
reference into the registration statement or prospectus that is part of the registration statement will, as to a purchaser with
a time of contract of sale prior to such effective date, supersede or modify any statement that was made in the registration statement
or prospectus that was part of the registration statement or made in any such document immediately prior to such effective date.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>


<!-- Field: Page; Sequence: 16 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center">II-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 24.45pt"></TD><TD STYLE="width: 24.5pt">(b)</TD><TD>The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933,
each filing of the Registrant&rsquo;s annual report pursuant to Section&nbsp;13(a) or 15(d) of the Exchange Act (and, where applicable,
each filing of an employee benefit plan&rsquo;s annual report pursuant to Section&nbsp;15(d) of the Exchange Act) that is incorporated
by reference in this registration statement shall be deemed to be a new registration statement relating to the securities offered
therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48.95pt; text-indent: -24.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 24.45pt"></TD><TD STYLE="width: 24.5pt">(c)</TD><TD>Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers
and controlling persons of any Registrant pursuant to the indemnification provisions described herein, or otherwise, each Registrant
has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities
Act of 1933 and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than
the payment by a Registrant of expenses incurred or paid by a director, officer or controlling person of such Registrant in the
successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection
with the securities being registered, such Registrant will, unless in the opinion of its counsel the matter has been settled by
controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against
public policy as expressed in the Securities Act of 1933 and will be governed by the final adjudication of such issue.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>


<!-- Field: Page; Sequence: 17 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center">II-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->3<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><A NAME="a_014"></A>INDEX TO EXHIBITS </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="width: 8%; border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Exhibit</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>No.</B></P></TD>
    <TD STYLE="width: 2%; padding-bottom: 1pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 90%; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt"><B>Description</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="padding-left: 9pt"><A HREF="http://www.sec.gov/Archives/edgar/data/929351/000157104916020445/t1602966_ex3-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">3.1</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="http://www.sec.gov/Archives/edgar/data/929351/000157104916020445/t1602966_ex3-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">Articles (incorporated by reference to Exhibit 3.1 to Lions Gate&rsquo;s Current Report on Form 8-K as filed on December&nbsp;8, 2016) </FONT></A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="padding-left: 9pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="padding-left: 9pt"><A HREF="http://www.sec.gov/Archives/edgar/data/929351/000157104916020507/t1603012_ex3-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">3.2</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="http://www.sec.gov/Archives/edgar/data/929351/000157104916020507/t1603012_ex3-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">Notice of Articles (incorporated by reference as Exhibit 3.1 to Lions Gate&rsquo;s Amendment No.&nbsp;1 to Current Report on Form 8-K/A, as filed on December&nbsp;9, 2016) </FONT></A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="padding-left: 9pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="padding-left: 9pt"><A HREF="http://www.sec.gov/Archives/edgar/data/929351/000095014807000152/v30714exv3w3.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">3.3</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="http://www.sec.gov/Archives/edgar/data/929351/000095014807000152/v30714exv3w3.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">Vertical Short Form Amalgamation Application (incorporated by reference to Exhibit 3.3 to Lions Gate Entertainment Corp.&rsquo;s Annual Report on Form 10-K for the fiscal year ended March&nbsp;31, 2007, as filed on May&nbsp;30, 2007) </FONT></A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="padding-left: 9pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="padding-left: 9pt"><A HREF="http://www.sec.gov/Archives/edgar/data/929351/000095014807000152/v30714exv3w4.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">3.4</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="http://www.sec.gov/Archives/edgar/data/929351/000095014807000152/v30714exv3w4.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">Certificate of Amalgamation (incorporated by reference to Exhibit 3.4 to Lions Gate Entertainment Corp.&rsquo;s Annual Report on Form 10-K for the fiscal year ended March&nbsp;31, 2007, as filed on May&nbsp;30, 2007) </FONT></A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="padding-left: 9pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="padding-left: 9pt"><A HREF="tv523646_ex5-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">5.1*</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="tv523646_ex5-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">Opinion of Dentons Canada LLP </FONT></A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="padding-left: 9pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="padding-left: 9pt"><A HREF="tv523646_ex23-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">23.1*</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="tv523646_ex23-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">Consent of Ernst&nbsp;&amp; Young LLP, Independent Registered Public Accounting Firm (with respect to financial statements of Lions Gate Entertainment Corp.) </FONT></A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="padding-left: 9pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="padding-left: 9pt"><A HREF="tv523646_ex23-2.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">23.2*</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="tv523646_ex23-2.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">Consent of Ernst&nbsp;&amp; Young LLP, Independent Auditors (with respect to financial statements of Pop Media Group, LLC) </FONT></A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="padding-left: 9pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="padding-left: 9pt"><A HREF="tv523646_ex5-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">23.3*</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="tv523646_ex5-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">Consent of Dentons Canada LLP (contained in Exhibit 5.1) </FONT></A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="padding-left: 9pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="padding-left: 9pt"><A HREF="#a_001"><FONT STYLE="font-size: 10pt">24.1*</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="#a_001"><FONT STYLE="font-size: 10pt">Power of Attorney (included on signature page to the registration statement) </FONT></A></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 12.2pt; text-indent: -12.25pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 12.2pt; text-indent: -12.25pt"></P>

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 3pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 25%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 12.2pt; text-indent: -12.25pt"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left">*</TD><TD>Filed herewith.</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 12.2pt; text-indent: 0pt">&nbsp;</P>


<!-- Field: Page; Sequence: 18 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center">II-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->4<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;<B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><A NAME="a_015"></A>SIGNATURES </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">Pursuant to the requirements of the Securities
Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing
on Form S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized,
in Santa Monica, California, on this 18<SUP>th</SUP> day of June, 2019.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-size: 10pt">Lions Gate Entertainment Corp.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 45%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ James W. Barge </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">James W. Barge</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Chief Financial Officer</FONT></TD></TR>
</TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<!-- Field: Page; Sequence: 19 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center">II-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->5<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><A NAME="a_001"></A>POWER OF ATTORNEY </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">Each person whose signature appears below
constitutes and appoints Jon Feltheimer, Michael Burns and James W. Barge, severally and not jointly, as his or her attorneys-in-fact
and agents, each acting alone, with the power of substitution and resubstitution, for him or her and in his or her name, place
or stead, in any and all capacities, to sign any amendment to this Registration Statement on Form S-3, and to file such amendments
or supplements, together with exhibits and other documents in connection therewith, with the Securities and Exchange Commission,
granting to such attorneys-in-fact and agents, full power and authority to do and perform each and every act and thing requisite
and necessary to be done in and about the premises, as fully as he or she might or could do in person, and ratifying and confirming
all that the attorneys-in-fact and agents, or their substitute or substitutes, may do or cause to be done by virtue hereof. Each
of the undersigned has executed this Power of Attorney as of the date indicated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">Pursuant to the requirements of the Securities
Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; width: 32%; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt"><B>Name</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 2%; text-align: center; padding-bottom: 1pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; width: 42%; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt"><B>Title</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 2%; text-align: center; padding-bottom: 1pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; width: 22%; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt"><B>Date</B></FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><B>/s/ James W. Barge</B></FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Chief&nbsp;Financial&nbsp;Officer&nbsp;<I>(Principal&nbsp;Financial </I></FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center"><FONT STYLE="font-size: 10pt">June&nbsp;18, 2019</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; border-top: Black 1pt solid">&nbsp;<B>James
        W. Barge</B></P></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt"><I>Officer and Principal Accounting Officer and Authorized&nbsp;Representative&nbsp;in&nbsp;the&nbsp;United&nbsp;States)</I></FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><B>/s/ Michael Burns</B></FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Vice Chairman, Director</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center"><FONT STYLE="font-size: 10pt">June&nbsp;18, 2019</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; border-top: Black 1pt solid"><B>Michael Burns</B>&nbsp;</P></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><B>/s/ Gordon Crawford</B></FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center"><FONT STYLE="font-size: 10pt">June&nbsp;18, 2019</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; border-top: Black 1pt solid">&nbsp;<B>Gordon
        Crawford</B></P></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><B>/s/ Arthur Evrensel</B></FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center"><FONT STYLE="font-size: 10pt">June&nbsp;18, 2019</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; border-top: Black 1pt solid"><B>Arthur
        Evrensel</B>&nbsp;</P></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><B>/s/ Jon Feltheimer</B></FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Chief Executive Officer (<I>Principal Executive</I></FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center"><FONT STYLE="font-size: 10pt">June&nbsp;18, 2019</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; border-top: Black 1pt solid"><B>Jon Feltheimer</B>&nbsp;</P></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt"><I>Officer</I>) and Director</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><B>/s/ Emily Fine</B></FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center"><FONT STYLE="font-size: 10pt">June&nbsp;18, 2019</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; border-top: Black 1pt solid">&nbsp;<B>Emily
        Fine</B></P></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><B>/s/ Michael T. Fries</B></FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center"><FONT STYLE="font-size: 10pt">June&nbsp;18, 2019</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; border-top: Black 1pt solid"><B>Michael
        T. Fries</B>&nbsp;</P></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><B>/s/ Sir Lucian Grainge</B></FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center"><FONT STYLE="font-size: 10pt">June&nbsp;18, 2019</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; border-top: Black 1pt solid">&nbsp;<B>Sir
        Lucian Grainge</B></P></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><B>/s/ Susan McCaw</B></FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center"><FONT STYLE="font-size: 10pt">June&nbsp;18, 2019</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; border-top: Black 1pt solid"><B>Susan McCaw</B>&nbsp;</P></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><B>/s/ Mark H. Rachesky, M.D.</B></FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Chairman of the Board of Directors</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center"><FONT STYLE="font-size: 10pt">June&nbsp;18, 2019</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; border-top: Black 1pt solid"><B>Mark H.
        Rachesky, M.D.</B>&nbsp;</P></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><B>/s/ Daniel Sanchez</B></FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center"><FONT STYLE="font-size: 10pt">June&nbsp;18, 2019</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; border-top: Black 1pt solid"><B>Daniel
        Sanchez</B>&nbsp;</P></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><B>/s/ Daryl Simm</B></FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center"><FONT STYLE="font-size: 10pt">June&nbsp;18, 2019</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; border-top: Black 1pt solid"><B>Daryl Simm</B></P></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><B>/s/ Hardwick Simmons</B></FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center"><FONT STYLE="font-size: 10pt">June&nbsp;18, 2019</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; border-top: Black 1pt solid"><B>Hardwick
        Simmons</B>&nbsp;</P></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt"><B>/s/ David M. Zaslav</B></FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center"><FONT STYLE="font-size: 10pt">June&nbsp;18, 2019</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; border-top: Black 1pt solid"><B>David M.
        Zaslav</B>&nbsp;</P></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="text-align: center">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>


<!-- Field: Page; Sequence: 20; Options: Last -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center">II-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->6<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"></P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>2
<FILENAME>tv523646_ex5-1.htm
<DESCRIPTION>EXHIBIT 5.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 5.1 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%"><IMG SRC="tv523646_ex5-1img01.jpg" ALT="">&nbsp;</TD>
    <TD STYLE="width: 50%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">Dentons Canada LLP</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">20<SUP>th</SUP> Floor 250 Howe Street</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">Vancouver, British Columbia</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">V6C 3R8</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 5pt; text-align: right">dentons.com</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">June&nbsp;18, 2019</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Lions Gate Entertainment Corp.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">2700 Colorado Avenue</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Santa Monica, CA</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Dear Sir:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 24.45pt; text-indent: -24.5pt"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 24.45pt"><B>RE:</B></TD><TD><B>Registration of Class&nbsp;B Non-Voting Shares of Lions Gate Entertainment Corp. </B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">We have acted as Canadian counsel to Lions Gate Entertainment
Corp., a company existing under the laws of British Columbia (the &ldquo;<B>Company</B>&rdquo;), in connection with the preparation
of the Registration Statement of the Company on Form S-3 (the &ldquo;<B>Registration Statement</B>&rdquo;) filed by the Company
with the Securities and Exchange Commission (the &ldquo;<B>Commission</B>&rdquo;) under the Securities Act of 1933, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Registration Statement relates to the offer and sale from
time to time, as set forth in the Registration Statement and the form of prospectus contained therein (the &ldquo;<B>Prospectus</B>&rdquo;),
by certain selling shareholders named in the Prospectus, of up to 1,346,332 Class&nbsp;B Non-Voting Shares of the Company (together,
the &ldquo;<B>Offered Shares</B>&rdquo;). The Offered Shares were issued pursuant to a membership interest purchase agreement dated
as of May&nbsp;29, 2018 by and among the Company, Lions Gate Entertainment Inc., 3 Arts Entertainment, LLC, 3 Arts Entertainment
Holdings, LLC, 3 Arts Entertainment Topco, Inc., Becky Living Trust, Miner Family Trust and Oligan Trust pursuant to which the
Company agreed, among other things, to issue to the selling securityholders Class&nbsp;B Non-Voting Shares of the Company (the
 &ldquo;<B>Membership Interest Purchase Agreement</B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">In our capacity as such counsel, we have examined originals
or copies, certified or otherwise identified to our satisfaction, of such corporate and other records, instruments and documents
as we considered appropriate including, without limitation:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48.95pt; text-indent: -24.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 24.45pt"></TD><TD STYLE="width: 24.5pt">(a)</TD><TD>the Registration Statement;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48.95pt; text-indent: -24.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 24.45pt"></TD><TD STYLE="width: 24.5pt">(b)</TD><TD>the Notice of Articles of the Company, as currently in effect;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48.95pt; text-indent: -24.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 24.45pt"></TD><TD STYLE="width: 24.5pt">(c)</TD><TD>the Articles of the Company, as currently in effect; and</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48.95pt; text-indent: -24.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 24.45pt"></TD><TD STYLE="width: 24.5pt">(d)</TD><TD>certified unanimous written consent resolutions executed by each of the directors comprising the Company&rsquo;s board of directors
dated May&nbsp;22, 2018 relating to, among other things, the Registration Statement and the Membership Purchase Agreement.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Our opinion expressed herein is limited to the current laws
of the Province of British Columbia and those federal laws of Canada applicable therein and should not be relied upon, nor are
they given, in respect of the laws of any other jurisdiction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 52%"><IMG SRC="tv523646_ex5-1img02.jpg" ALT="">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 36%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Lions Gate Entertainment Corp.</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">June 18, 2019</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Page 2</P></TD>
    <TD STYLE="vertical-align: top; width: 12%; padding-left: 5pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">dentons.com</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">In connection with the opinion expressed herein, we have considered
such questions of law and examined such statutes, public and corporate records, certificates of governmental authorities and officers
of the Company, other documents and conducted such other examinations as we have considered necessary for the purpose of our opinion.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">For the purposes of the opinion expressed herein, we have assumed,
with respect to all documents examined by us, the genuineness of all signatures, the authenticity of all documents submitted to
us as originals and the conformity to authentic original documents of all documents submitted to us as certified, conformed, telecopied
or photostatic copies. We have also assumed that the consideration required to be provided to the Company pursuant to the Membership
Interest Purchase Agreement in connection with the issuance of the Offered Shares was actually received by the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">On the basis of such examination, our reliance upon the assumptions
in this opinion and our consideration of those questions of law we considered relevant and subject to the limitations and qualifications
in this opinion, we are of the opinion that the Offered Shares were validly issued and are fully paid and non-assessable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">This opinion is rendered only to you and is solely for your
benefit in connection with the transactions covered hereby. This opinion may not be relied upon by you for any other purpose, or
furnished to, quoted to or relied upon by any other person, firm or corporation for any purpose, without our prior written consent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">We hereby consent to the use of this opinion as an exhibit to
the Registration Statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Yours truly,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>/s/ Dentons Canada LLP </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&ldquo;<I>Dentons Canada LLP</I>&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>


<!-- Field: Page; Sequence: 2; Options: Last -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->



</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>3
<FILENAME>tv523646_ex23-1.htm
<DESCRIPTION>EXHIBIT 23.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 23.1 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Consent of Independent Registered Public
Accounting Firm</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">We consent to the reference to our firm under the caption &ldquo;Experts&rdquo;
in this Registration Statement (Form S-3) and related Prospectus of Lions Gate Entertainment Corp. for the registration of its
non-voting common shares and to the incorporation by reference therein of our reports dated&nbsp;May 23, 2019, with respect to
the consolidated financial statements and schedule of Lions Gate Entertainment Corp., and the effectiveness of internal control
over financial reporting of Lions Gate Entertainment Corp., included in its Annual Report (Form 10-K) for the year ended March&nbsp;31,
2019, filed with the Securities and Exchange Commission.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; padding-left: 1in">&nbsp;</TD>
    <TD STYLE="width: 40%; text-align: left"><FONT STYLE="font-size: 10pt">/s/ Ernst&nbsp;&amp; Young LLP</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Los Angeles, California</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">June 17, 2019</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>


<!-- Field: Page; Sequence: 1; Options: Last -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->



</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.2
<SEQUENCE>4
<FILENAME>tv523646_ex23-2.htm
<DESCRIPTION>EXHIBIT 23.2
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 23.2 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Consent of Independent Auditors </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">We consent to the reference to our firm under the caption &ldquo;Experts&rdquo;
in this Registration Statement (Form&nbsp;S-3) and related Prospectus of Lions Gate Entertainment Corp. for the registration of
its non-voting common shares and to the incorporation by reference therein of our report dated May&nbsp;23, 2019, with respect
to the consolidated financial statements of Pop Media Group, LLC, included in Lions Gate Entertainment Corp.&rsquo;s Annual Report
(Form&nbsp;10-K) for the year ended March&nbsp;31, 2019, filed with the Securities and Exchange Commission.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; padding-left: 1in">&nbsp;</TD>
    <TD STYLE="width: 40%"><FONT STYLE="font-size: 10pt">/s/ Ernst&nbsp;&amp; Young LLP</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Los Angeles, California</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">June&nbsp;17, 2019</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


<!-- Field: Page; Sequence: 1; Options: Last -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>




















<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>





</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>5
<FILENAME>tv523646_ex5-1img01.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 tv523646_ex5-1img01.jpg
M_]C_X  02D9)1@ ! @  9 !D  #_[  11'5C:WD  0 $    9   _^X #D%D
M;V)E &3      ?_; (0  0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0(" @(" @(" @(" P,# P,# P,# P$! 0$! 0$" 0$"
M @(! @(# P,# P,# P,# P,# P,# P,# P,# P,# P,# P,# P,# P,# P,#
M P,# P,# P,#_\  $0@ (@"F P$1  (1 0,1 ?_$ ,$    %!0$!
M       !" D* @,$!0<&"P$  @(# 0$!            ! 4&!P(#" $) !
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M@?I#[ )4&E , "4 [1()A[?1JI?S%_O79:3KGT3RBO36$5(I?YAP]4?*XNL
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MI$1ZH"/.41 *TU3[%GNEJNZ7JK5V23K4K"8 ,\AG.4H@C%J>9N0?E)L DG#
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MMB,)#TF"6Z=M(PD(N.WCV17\3)O'4FY$0JYD7"CQQTRT B767,<X(DI4I:T
M>S3>EHJ*FMSMN0  YJP_WA*-[U%3O)  &J4!5X^7Z)G#^0<G;%$C59P]<++M
MDJ4*BV644,HBBG]4I1 "CV:6V.SLV1MYM  #I^Z4!(M*&E:D"-PM=MW.&*,6
MXNVYW$6B!2DC%YV158"0I 3Z9VIUQ2.F8H<0$*".EIV?0*2'7 D+)GQ@:MH6
MR@!0QCSISIIIF.H(I(HD-SF(*::;9$PU!8W5*8.5(XT*F0/:$=3!MNU6BTE6
MI(TIQQ/*&],6Z*WDY )B29Y.OE+NLHN[=W0;D+=<1UDLEDI+&5C/B*)+7BND
M4JR4Y+$,!3EA2A0_3$ *?\FN2OW*W_4M7%5%9U@TY;ZTI&2B2,\P911VY]QK
M[XIMM6$NB)@18*&^ 'B!81GP;PA6(1PI!\$\""?A?"%;TY/A_1,).G3D *^G
M7/:JRM57)KYK[5))G\4R)3G%<FY.&I#FHZP<YQ\W#<?^,N4/^./X@7']E>[[
MWU?^O]NNOHG3^&;\9\M/L$=:M_)1XCW![!''E_\ 6/\ @1[P^_[_ &_6^?6P
MY_71H7G]3%ON_D-\O3\VEU/X]?CL^/DCSX/J('=_(3U:?U7R?K(U->]]3!^C
M\!])*/YG^8Y^:#SX4^)S@Q_H-J1.?*^ORB/-^('B,XI_L-W_ "#4>IOURF_4
M_>5_5,.ZS^5XGC!]W\ANS]>L+C_]BQ^IYM9YQL3\OZG[H+^POT>O33</ZRW^
MH?(^+RF!$>(^HR/M@_1^ O=HND^7]=YHVN9'Q,4^G\!/E70-P^0KQV7&!/\
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3';_ ^ZKV?L:7?\N<1O\ F1__V0$!

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>6
<FILENAME>tv523646_ex5-1img02.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 tv523646_ex5-1img02.jpg
M_]C_X  02D9)1@ ! @  9 !D  #_[  11'5C:WD  0 $    9   _^X #D%D
M;V)E &3      ?_; (0  0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0(" @(" @(" @(" P,# P,# P,# P$! 0$! 0$" 0$"
M @(! @(# P,# P,# P,# P,# P,# P,# P,# P,# P,# P,# P,# P,# P,#
M P,# P,# P,#_\  $0@ (@"F P$1  (1 0,1 ?_$ ,<    %!0$!
M      $"!PD*  ,$!@@%"P$  @(# 0$!            ! 4&!P(#" $ "1
M  8 ! ,#!@8.!0T      0(#! 4& !$'""$Q$D$3"5$B%!46-F&!,C34-W&A
MP4)28B,D-665)D96\+&&EA>1@C-C1%1D=*3$)44G$0 ! @0$ 0@&" 4#!0
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M,(XGEEW)<U?+BHNBE'6A#QS/PP>O<U8*0U"2K3IG*9]4=<ZT:%^%;I#;-2*
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M$SW#[(=]\0?9+</$;U+H^ZC;/>Z/.UK4#3"JQ5G;REFCXYS3W#1(05%VP<+
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MR@F.L)P^5GS' -DHF$%QJ4DE)'T2C)I#;2"@<1*-AA;W>ZVV6:5Z\6R":N#
M+AM$SKYD@N!>O(JJ2*Q4S$\\>&67 /)@ ;(M@,R$GTZ(6IMC8Q*?HC7'+IT[
M<*O'+MRN^<.S/7#Y9=55ZLX-R.HY.8RINC+S0SX8*3M2VH&G#UP6W3-)&$A%
MV2DI*9<^FS<@]F7OF%!Y*N57KH$29=V@"RQS'*@F(9E+R >.'%%;Z&EMKMN0
M$@.%6'_<)1N=H*9U(  G*#N):7=F:J/9B6>K,2=TP<NY%TNY8H@'F(,UE%1.
MW12'B0I1#I'"VPV5BQMO-(  =E[)0"BT(95K0!&PN-0]0G<8E"NK]<W,,B4"
M%B5['**QYD@)T"BHU.X%,Z1P#S@$,A'"H[+H%)#K@0%$D\G'H@>MM[1; 4 #
MT2C33F333,8QNY10(83B3NBIMDC>=WZ@K"!2)(F'@4N8F$V)LQ36JT6HJU)$
MDXX\T.*3PZ*@)RDF)$_@]^$X]UODH#<MN&@7D3IE%N4GVG]0>D.@YU =H]*J
M<D]*8N80   &,7+I/RQR?\ROF!44MP-#9U L*;)41(R))&<\#**2W1N18JE-
MMD2ES1,?+5Z_[,'KGJF*]G@8%BPA12)ZA]7 CZ+Z "/1T#']R82=&60<?+CG
MA5?7*KTU\U^*DDS^*9$IQ6YN;OWD.ZCKGG./F<;BOKEU0^K;ZP+)[M?,_E_[
M/_JOPOQ\\?HY3?EF_,[B?8(ZY1Y*,^X/9"2K_P"F5]VOEF^5\O\ S_AQF?[L
M:G/[G5%H?D_PMR^/ #'Y]7G9\<HQ^S^."?W6^/[GPX?U/D?'U1K;[_VD7!Y!
M[K=G]?9A+1=__)SZH//Y57?S@>S^%L2)?E_;Y1'F_/'F=Z"#R#W8[>7V/ZL(
M*7]^IOS?>5_*8=5GV7?X^A@0Y![K]O+X\:[I_P#9L?G,VHVI\OX\N&4 /;[K
M\^WXOMX:;C_>6O/\CCEF8#;_ #'QY'HSBO[K\OC^/!-'Y?VO5&YWNGOP/E]U
M_C^Y@&X^0KS<H"_\D%'G_"W(,&4_[>/-RX]$$L_W(,';[K856[S%^9QRC6OO
M_:9P ?V7^/!)R_R(*_WP(\_X5P.O/_)@-7]SJBA_LMR^+'GV[?G\/0\\$,9C
MS8*/9[K?<PTK.^GS<H/_ -T&#E_"_/L_ISP/7\//R'=RZH47'AWX5O0GZU:M
M]3GZ8B/K.]R/GJ7Z:_X/\/$/W'^SN_G<CEZ9QIK/VM7F=SAT1])C27ZO:E[K
M>[<-[C>Y/Z#:^Y'ZB\OP8XDN'Y]WO]X^;WL_BCF2[^>OO_Z^]"GD^:K?-OF"
8//YA\E3Y/P>7X<*3D.[GZ=41H^8.B/_9

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
