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Mon 7 Jan 2008, 10:44 KGM - Kagiso Media Limited - Changes in the board of directors
KGM
 KGM                                                                             
KGM - Kagiso Media Limited - Changes in the board of directors                  
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")                                               
Changes in the board of directors                                               
The company is sad to announce the passing away of Mr YI (Yunus) Mahomed on 6   
January 2008. He was the chairman of the Kagiso Trust and a non-executive       
director of Kagiso Media Limited since inception of the company in 1997. He also
served on the company`s remuneration committee. His contribution will be sorely 
missed. On behalf of the board, we wish to convey our sincere condolenses to his
wife and family.                                                                
By order of the board                                                           
Sandton                                                                         
7 January 2008                                                                  
Sponsor: Investec Bank Limited                                                  
Date: 07/01/2008 10:44:34 Produced by the JSE SENS Department.                  
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