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Tue 24 Nov 2009, 17:35 KGM - Kagiso Media - Change In Company Secretary
KGM
KGM                                                                             
KGM - Kagiso Media - Change In Company Secretary                                
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 in Company secretary                                                     
In compliance with Rule 3.59 of the JSE Listing Requirements, the company       
advises that Mr. Patrick Kane has resigned as the company secretary and that Mr.
Dumisani Mtshali has been appointed as the company secretary with effect from 24
November 2009.                                                                  
This is in terms of the board of directors` decision to separate the secretarial
function from that of the Chief Financial Officer.                              
Mr. Dumisani Mtshali has been in this industry since 1998 and has worked as     
company secretary for several other companies.                                  
By order of the board                                                           
Sandton                                                                         
24 November 2009                                                                
Sponsor: Investec Bank Limited                                                  
Date: 24/11/2009 17:35:01 Produced by the JSE SENS Department.                  
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