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Tue 21 Feb 2006, 13:16 Kagiso Media Limited - Change in directorate
KGM
 KGM                                                                             
Kagiso Media Limited - Change in directorate                                    
Kagiso Media Limited                                                            
(Registration number: 1957/000036/06)                                           
Share code: KGM ISIN: ZAE 000014007                                             
("Kagiso" or "the company")                                                     
Kagiso Media Limited - Change in directorate                                    
In accordance with Section 3.59 of the JSE listings requirements, Kagiso advises
herewith that following the divestment of Video Vision from Kagiso in December  
2005, Messrs SN Pragjee and AH Singh have tendered their resignation as         
directors of the company with effect from 17 February 2006.                     
The company would like to express its appreciation for their valuable           
contribution made throughout the years and wishes them every success in their   
future endeavours.                                                              
Sandton                                                                         
21 February 2006                                                                
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 21/02/2006 01:16:47 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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