KAAP AGRI LIMITED - Results of the annual general meeting

Results of the annual general meeting

 Kaap Agri Limited
 Incorporated in the Republic of South Africa
 (Registration number: 2011/113185/06)
 ISIN: ZAE000244711
 Share code: KAL
(“Kaap Agri” or “the Company”)

 RESULTS OF THE ANNUAL GENERAL MEETING

 Shareholders are hereby advised that at the annual general meeting of the
 Company held today, 15 February 2018, at the Kaap Agri Member Hall, 65
 Voortrekker Road, Malmesbury, (“AGM”), all of the resolutions proposed
 were passed by the requisite majorities of Kaap Agri shareholders.

 Details of the results of voting at the AGM are as follows:

                    Votes for      Votes     Number of    Number of    Number of
                   resolution     against      shares       shares       shares
                      as a      resolution    voted at     voted at    abstained
                   percentage      as a         AGM        AGM as a       as a
                    of total    percentage                percentage   percentage
                    number of    of total                 of shares    of shares
                     shares      number of                 in issue     in issue
Resolutions         voted at      shares                     (%)          (%)
proposed at the      AGM (%)     voted at
AGM                               AGM (%)

Ordinary              100%         Nil       52 959 598     71.4%         Nil
Resolution
Number 1:
Re-appointment
of
PricewaterhouseC
oopers Inc as
the auditor

Ordinary              100%         Nil       52 959 598     71.4%         Nil
Resolution
Number 2:
Re-election of
Mr JH van
Niekerk as
director

Ordinary              100%         Nil       52 959 598     71.4%         Nil
Resolution
Number 3:
Re-election of
Mr HM Smit as
director

Ordinary              100%         Nil       52 959 598     71.4%         Nil
Resolution
Number 4:
Confirmation of
Mrs D du Toit’s
appointment as
director

Ordinary              100%         Nil       52 959 598     71.4%         Nil
Resolution
Number 5:
Confirmation of
Dr EA Messina’s
appointment as
director

Ordinary              100%         Nil       52 959 598     71.4%         Nil
Resolution
Number 6:
Confirmation of
Dr W Michaels’
appointment as
director

Ordinary              100%         Nil       52 959 598     71.4%         Nil
Resolution
Number 7:
Confirmation of
Mr CA Otto’s
appointment as a
member of the
Audit and Risk
Committee

Ordinary              100%         Nil       52 959 598     71.4%         Nil
Resolution
Number 8:
Confirmation of
Mrs D du Toit’s
appointment as a
member of the
Audit and Risk
Committee

Ordinary              100%         Nil       52 959 598     71.4%         Nil
Resolution
Number 9:
Confirmation of
Mr BS du Toit’s
appointment as a
member of the
Audit and Risk
Committee

Ordinary              100%         Nil       52 959 598     71.4%         Nil
Resolution
Number 10:
Non-binding
endorsement of
Kaap Agri’s
remuneration
policy

Ordinary              100%         Nil       52 959 598     71.4%         Nil
Resolution
Number 11:
Non-binding
endorsement of
Kaap Agri’s
implementation
report

Ordinary              100%         Nil       52 959 598     71.4%         Nil
Resolution
Number 12:
General
authority to
issue ordinary
shares for cash

Special               100%         Nil       52 959 598     71.4%         Nil
Resolution
Number 1:
Approval of non-
executive
directors’
remuneration

Special               100%         Nil       52 959 598     71.4%         Nil
Resolution
Number 2:
Share
repurchases by
the Company and
its subsidiaries

Special               100%         Nil       52 959 598     71.4%         Nil
Resolution
Number 3:
Intercompany
financial
assistance

Special               100%         Nil       52 959 598     71.4%         Nil
Resolution
Number 4:
Financial
assistance for
the acquisition
of shares in a
related or
interrelated
company


  Paarl
  15 February 2018

  Sponsor
  PSG Capital

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