KGM - Kagiso Media Limited - Change in Directorate

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                                                              
("KML" or "the Company")                                                        
Change in Directorate                                                           
In terms of paragraph 3.59 of the JSE Listings Requirements, KML wishes to      
announce the following changes to the Board:                                    
-    The resignation of Mr A Patel as a non-executive director as well as a     
    member of the Investment, Remuneration and Nomination Committees of the     
Company with effect from 1 March 2012;                                      
-    The resignation Ms Z J Matlala as a non-executive director of the Company  
    with effect from 1 March 2012;and                                           
-    The appointment of Mr W B Cosby (previously alternate director) as a non-  
executive director of the Company and a member of the Investment,           
    Remuneration and Nomination Committees with immediate effect.               
The Board wishes to express its gratitude to Mr Patel and Ms Matlala for their  
contribution and service to the Company over the years as non-executive         
directors of the Company.                                                       
1 March 2012                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 01/03/2012 15:52:14 Supplied by www.sharenet.co.za                     
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