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Fri 13 Mar 2009, 16:00 KGM - Kagiso Media Limited - Change to the board
KGM
KGM                                                                             
KGM - Kagiso Media Limited - Change to the board                                
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")                                               
Change to the Board                                                             
In compliance with Rule 3.59 of the JSE Listings Requirements, the Company      
advises shareholders that Ms S Pienaar, the Financial Director and Company      
Secretary, has resigned from the Company to take up a position as chief         
financial officer in a company situated in Australia. She will remain in the    
employ of the Company until 31 May 2009.                                        
An immediate process has been put in motion to find a successor for Ms Pienaar. 
Ms Pienaar was appointed as financial director at Kagiso Media Limited on 1     
October 2005, and the Board, expresses its gratitude and appreciation to her    
for her commitment and exceptional contribution to the Company during her       
tenure.                                                                         
By order of the board                                                           
Sandton                                                                         
13 March 2009                                                                   
Sponsor: Investec Bank Limited                                                  
Date: 13/03/2009 16:00:01 Produced by the JSE SENS Department.                  
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