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Wed 2 Nov 2011, 15:00 KGM - Kagiso Media Limited - Change in Directorate
KGM
KGM                                                                             
KGM - Kagiso Media Limited - Change in Directorate                              
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 Directorate                                                           
Following the resignation of Mr K L Matseke on 31 October 2011, the Board of    
Kagiso Media is pleased to announce the following changes to the Board:         
Mr F F Gillion is appointed as an interim Chairperson of the Investment         
Committee with effect from 25 October 2011;                                     
Mr J B Hinson is appointed as a director and member of the Remuneration and     
Nomination Committees with effect from 1 November 2011;                         
Mr W B Cosby is appointed as an alternate director of the Board and alternate   
member of the Investment, Remuneration and Nomination Committees with effect    
from 1 November 2011;                                                           
The Board believes that the above changes will enhance its effectiveness and    
congratulates Messrs Hinson and Cosby on their appointment.                     
2 November 2011                                                                 
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 02/11/2011 15:00:14 Produced by the JSE SENS Department.                  
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