KAGISO MEDIA LIMITED - Notice of AGM

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")

NOTICE OF ANNUAL GENERAL MEETING

Following the announcement released on Sens on 28 September 2012,
Shareholders are reminded of the annual general meeting of ordinary
shareholders to be held at Kagiso Tiso House, 100 West Street, Wierda
Valley, Sandton, on Thursday, 29 November 2012 at 14:00.

For the sake of clarity, the record date to be eligible to vote at the
annual general meeting is Friday, 16 November 2012 and the proxy forms must
be lodged at the offices of the Company’s Transfer Secretaries by close of
business on Monday, 26 November 2012.

Johannesburg
16 October 2012

Sponsor:
Investec Bank Limited

Date: 16/10/2012 10:29:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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