KAP INDUSTRIAL HOLDINGS LIMITED - Dealing in securities by a director of a major subsidiary of KAP

Dealing in securities by a director of a major subsidiary of KAP

KAP Industrial Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1978/000181/06
Share Code: KAP
ISIN: ZAE0000171963
(“KAP” or “the Company”)

DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY OF KAP

Notice is given, in terms of paragraph 3.63 to 3.65 of the Listings
Requirements of the JSE Limited, of the following transactions in
respect of the Company’s shares by a director of a major subsidiary
of KAP:

NAME OF DIRECTOR                     Mark Balladon
STATUS                               Executive director of a major
                                     subsidiary of KAP
NAME OF MAJOR SUBSIDIARY             KAP Manufacturing (Pty) Ltd
TYPE OF SECURITY                     Ordinary shares of no par value
                                     in KAP
DATES OF TRANSACTION                 8 May 2014
CENTS PER SHARE                      425
NUMBER OF SECURITIES TRANSACTED      39 440
TOTAL RAND VALUE OF SECURITIES       R167 620.00


NATURE OF TRANSACTION                Sales of shares by a director
                                     of a major subsidiary of KAP
                                     (On Market transaction)
NATURE OF EXTEND OF DIRECTOR’S
INTEREST IN THE TRANSACTION          Direct, beneficial
CONFIRMATION THAT CLEARANCE HAS
BEEN GIVEN IN TERMS OF PARAGRAPH
3.66                                 Yes

DATE OF CONFIRMATION                 6 May 2014


By order of the Board
Steinhoff Africa Secretarial Services Proprietary Limited
12 May 2014

Sponsor: PSG Capital Proprietary Limited

Date: 12/05/2014 10:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.