KAGISO MEDIA LIMITED - Results of AGM

Results 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”)

RESULTS OF ANNUAL GENERAL MEETING

Kagiso Media shareholders are advised that at the annual general meeting of the
Company held this yesterday afternoon, 29 November 2012, all the proposed
resolutions, as set out in the notice of the annual general meeting, were duly
passed by the requisite majorities.


Johannesburg
30 November 2012

Sponsor:
Investec Bank Limited

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