KAGISO MEDIA LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1957/000036/06)
("Kagiso Media")
Share code: KGM ISIN: ZAE000014007
In terms of paragraph 3.67 of the JSE Listings Requirements, the board of Kagiso
Media announces that Messrs A Ball and B MacRobert, both representatives of the
private equity funds managed by Brait SA Limited ("Brait"), have resigned from
the board of Kagiso Media Limited, with immediate effect. In terms of an
agreement between Brait and Kagiso Media, as long as Brait held in excess of 10%
of the issued share capital of Kagiso Media, they were entitled to board
representation. Their holding has been reduced recently and is therefore less
than the required level.
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