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KAGISO MEDIA LIMITED - CHANGE OF TRANSFER SECRETARIES                           
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 OF TRANSFER SECRETARIES                                                  
With effect from 1 February 2005, Ultra Registrars (Pty) Ltd (`Ultra            
Registrars`) will replace Computershare Investor Services 2004 (Pty) Ltd as     
transfer secretaries to Kagiso Media.                                           
The contact details of Ultra Registrars are as follows:                         
Physical Address:        5th Floor, 11 Diagonal Street, Johannesburg            
Postal Address:          PO Box 4844, Johannesburg, 2000                        
Telephone:               011-834 4266                                           
Facsimile:               011-834 4398                                           
E-mail:                  info@ultrareg.co.za                                    
Sandton                                                                         
3 January 2005                                                                  
Sponsor:                                                                        
Investec Bank Limited

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