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Wed 26 Nov 2008, 17:34 KGM - Kagiso Media - Changes In The Board Of Directors
KGM
KGM                                                                             
KGM - Kagiso Media - 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                                               
Kagiso Media today announced the appointment of Ms Maud Motanyane as chairperson
of the Kagiso Media Limited board. Ms Motanyane has served as a non-executive   
director on the Kagiso Media board since September 2005. Her appointment follows
the resignation of Mr Roger W Jardine, who served as Kagiso Media`s chairperson 
for the past two years, following his role as chief executive officer for eight 
years.                                                                          
The board wishes to thank Roger for his sterling contribution to Kagiso Media.  
When he joined the company in 1997, Kagiso Media was a relatively small media   
player. Today the company has become a significant market force in the South    
African media landscape with a firm history of value creation and delivery.     
By order of the board                                                           
Sandton                                                                         
26 November 2008                                                                
Sponsor: Investec Bank Limited                                                  
Date: 26/11/2008 17:34:01 Produced by the JSE SENS Department.                  
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