KAGISO MEDIA LIMITED - Directors' dealings in securities

Directors' dealings in securities

KAGISO MEDIA LIMITED
Incorporated in the Republic of South Africa)
Reg. No 1957/000036/06)
Share Code: KGM
ISIN:ZAE000014007
("Kagiso Media" or “the Company”)

DEALING IN SECURITIES BY DIRECTOR

In compliance with paragraph 3.63 – 3.65 of the JSE Limited
Listings Requirements, the following information, relating to
the dealing in securities in respect to a share purchase
scheme, is disclosed:


Name                                :   M Morobe
Designation                         :   Executive Director
Nature of transaction               :   On market, sale of securities
Date of transaction                 :   6 December 2012
Class of shares                     :   Ordinary shares
Number of shares                    :   22 976
Selling price per share             :   R21.50
Number of shares                    :   600
Selling price per share             :   R21.55
Total value of transaction          :   506,914.00
Nature of interest                  :   In terms of a share purchase
                                        scheme being in the process
                                        of being wound down and has
                                        thus no benefit to the
                                        holder. Refer to the article
                                        in Finweek on 30 August 2012
Clearance obtained                  :   Obtained in advance in
                                        accordance with JSE Listings
                                        requirements


Name                                :   M Morobe
Designation                         :   Executive Director
Nature of transaction               :   On market, sale of securities
Date of transaction                     7 December 2012
Number of shares                    :   68 081
Average selling price per share     :   R21.50
Total value of transaction          :   1 463 741.50
Nature of interest                  :   In terms of a share purchase
                                        scheme being in the process
                                        of being wound down and has
                                        thus no benefit to the
                                        holder. Refer to the article
                                        in Finweek on 30 August 2012
Clearance obtained                  :   Obtained in advance in
                                        accordance with JSE Listings
                                        requirements
Name                         :   O Essack
Designation                  :   Executive Director
Nature of transaction        :   On market, sale of securities
Date of transaction          :   6 December 2012
Class of shares              :   Ordinary shares
Number of shares             :   14 121
Selling price per share      :   R21.50
Total value of transaction   :   303 601.50
Nature of interest           :   In terms of a share purchase
                                 scheme being in the process
                                 of being wound down and has
                                 thus no benefit to the
                                 holder. Refer to the article
                                 in Finweek on 30 August 2012
Clearance obtained           :   Obtained in advance in
                                 accordance with JSE Listings
                                 requirements



Sandton
10 December 2012


Sponsor
Investec Bank Limited

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