KAGISO MEDIA LIMITED - No Change Statement and Notice of AGM

No Change Statement and Notice of AGM

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 2012 were posted to shareholders today and contain
no modifications to the audited results which were published on SENS on
14 September 2012. PricewaterhouseCoopers Inc. audited the results and the
annual financial statements of the Company 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, Wierda
Valley, Sandton, on Thursday, 29 November 2012 at 14:00.

The record date to be eligible to vote at the annual general meeting is
Friday, 16 November 2012.

Johannesburg
28 November 2012

Sponsor:
Investec Bank Limited

Date: 28/09/2012 02:00:00 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.