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Tue 13 Jan 2004, 14:17 APPOINTMENT TO THE BOARD OF DIRECTORS
KAGISO MEDIA LIMITED - APPOINTMENT TO THE BOARD OF DIRECTORS                    
  KAGISO MEDIA LIMITED                                                            
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1957/000036/06)                                            
  Share code: KGM                                                                 
  ISIN: ZAE000014007                                                              
  ("the company")                                                                 
  Appointment to the Board of Directors                                           
  In terms of paragraph 3.59 of the JSE Listings Requirements, the board of Kagiso
  Media announces that Mr Omar Essack has joined the board as executive director  
  responsible in particular for the Company"s broadcasting assets, with immediate 
  effect. Mr Essack was the CEO of East Coast Radio (Pty) Limited, one of the     
  Company"s subsidiaries, for the past six years and brings a wealth of hands-on  
  broadcasting experience to the head-office team. Mr Essack"s position at East   
  Coast Radio (Pty) Limited has been filled by Ms Trish Taylor, previously the    
  sales director at the station.                                                  
  Date: 13/01/2004 02:06:02 PM Produced by the JSE SENS Department
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