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Mon 4 Sep 2006, 10:05 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: ZAE000014007                                       
     ("Kagiso" or "the company")                                                
     Kagiso Media Limited - Change in directorate                               
     In accordance with Section 3.59 of the JSE listings requirements, Kagiso   
herewith announces the appointment of Mr Roger Jardine as the non-executive
     chairman of the company following the passing away of Mr Eric Molobi in    
     June 2006. The company is delighted to announce the appointment of Mr      
     Murphy Morobe as the Chief Executive Officer of the company with effect    
from 1 November 2006.                                                      
     Mr Morobe attended high school in Soweto during the 1970s and furthered his
     studies at various institutions in management and leadership.  In 1990, he 
     was awarded a fellowship at Princeton University. He was Chairman & CEO of 
the Financial and Fiscal Commission (1994 - 2004) and the Head of          
     Communications in the Presidency since July 2004. He served on many boards,
     including chairman of Ernst & Young for the period 2001 - 2005. Currently  
     he is a director of inter alia My Acre of Africa Trust and the Freedom Park
Trust. He is also the chairman of the board of the Johannesburg Housing    
     Company.                                                                   
     Mr Jardine will assume an executive role in the management of Kagiso Trust 
     Investments (Proprietary) Limited, the controlling shareholder of the      
company. Mr. Jardine"s appointment as Chairman of the company is with      
     effect from 1 November 2006.                                               
     Sandton                                                                    
     1 September 2006                                                           
Sponsor                                                                    
     Investec Bank Limited                                                      
Date: 04/09/2006 10:05:06 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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