KGM - Kagiso Media Limited - No change statement and notice of Annual General

KGM - Kagiso Media Limited - No change statement and notice of Annual General   
Meeting                                                                         
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")                                               
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the Company`s annual financial statements for the 
year ended 30 June 2011 were posted to shareholders today and contain no        
modifications to the audited results which were published on Sens on 22         
September 2011. PricewaterhouseCoopers Inc. audited the results and the annual  
financial statements of Kagiso Media and their unqualified audit report is      
available for inspection at the registered office of the Company.               
Notice is hereby given that the annual general meeting of ordinary shareholders 
will be held at Kagiso Tiso House, 100 West Street, Sandown, 2196, on Tuesday,  
29 November 2011 at 14:00.                                                      
Johannesburg                                                                    
30 September 2011                                                               
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 03/10/2011 07:08:01 Supplied by www.sharenet.co.za                     
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