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KGM - Kagiso Media Limited - Change in Directorate

Release Date: 02/11/2011 15:00
Code(s): KGM
Wrap Text

KGM - Kagiso Media Limited - Change in Directorate 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") Change in Directorate Following the resignation of Mr K L Matseke on 31 October 2011, the Board of Kagiso Media is pleased to announce the following changes to the Board: Mr F F Gillion is appointed as an interim Chairperson of the Investment Committee with effect from 25 October 2011; Mr J B Hinson is appointed as a director and member of the Remuneration and Nomination Committees with effect from 1 November 2011; Mr W B Cosby is appointed as an alternate director of the Board and alternate member of the Investment, Remuneration and Nomination Committees with effect from 1 November 2011; The Board believes that the above changes will enhance its effectiveness and congratulates Messrs Hinson and Cosby on their appointment. 2 November 2011 Sponsor: Investec Bank Limited Date: 02/11/2011 15:00:14 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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