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Tue 13 Feb 2007, 13:19 KGM - Kagiso Media Limited - Changes to the board
KGM
 KGM                                                                             
KGM - Kagiso Media Limited - Changes to the board                               
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")                                               
Changes to the board                                                            
In compliance with Rule 3.59 of the JSE Listings Requirements, the company      
advises shareholders that Mr RL Hiemstra, an independent director on the        
company`s board and chairman of the audit committee, has resigned from the      
board. The effective date of his resignation is 13 February 2007.  Mr Hiemstra  
has decided to focus all his attention on his current position.                 
Mr WC Ross, currently a director of various public and private companies, has   
joined Kagiso Media`s board on 12 February 2007, as a non-executive director. He
will also serve on Kagiso Media`s audit committee.                              
By order of the board                                                           
Sandton                                                                         
13 February 2007                                                                
Sponsor: Investec Bank Limited                                                  
Date: 13/02/2007 13:19:01 Produced by the JSE SENS Department.
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