KGM - Kagiso Media Limited - Notice of General Meeting

KGM - Kagiso Media Limited - Notice of 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")                              
NOTICE OF GENERAL MEETING                                                       
Shareholders are advised that following the announcement released on            
Sens on 4 October 2011, Kagiso Media has posted a circular to                   
shareholders today, relating to the disposal of 50% shareholding in and         
claims against LexisNexis (Proprietary) Limited to Reed Elsevier South          
Africa (Proprietary) Limited.                                                   
Notice is hereby given that the general meeting of ordinary shareholders        
will be held at Kagiso Tiso House, 100 West Street, Weirda Valley,              
Sandton, 2196, on Thursday, 8 December 2011 at 10:00, to transact               
business as stated in the notice of the general meeting.                        
Johannesburg                                                                    
9 November 2011                                                                 
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 09/11/2011 15:00:01 Supplied by www.sharenet.co.za                     
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