KAP INDUSTRIAL HOLDINGS LIMITED - Dealings in Securities by Directors of a Major Subsidiary of KAP

Dealings in Securities by Directors 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”)

DEALINGS IN SECURITIES BY DIRECTORS OF A MAJOR SUBSIDIARY OF KAP

Notice is given, in terms of paragraphs 3.63 to 3.74 of the Listings
Requirements of the JSE Limited, of the following transactions in
respect of the Company’s shares by directors of a major subsidiary of
KAP:

1.
NAME OF DIRECTOR                     Gerhardus Victor

STATUS                               Executive director of a major
                                     subsidiary of KAP

NAME OF MAJOR SUBSIDIARY             P G Bison Holdings Proprietary
                                     Limited

TYPE OF SECURITY                     Ordinary shares of no par value
                                     in KAP

DATE OF TRANSACTIONS                 5 May 2015

CENTS PER SHARE                      546 (1)
                                     550 (2)

NUMBER OF SECURITIES TRANSACTED      2 066 (1)
                                     147 934(2)

TOTAL RAND VALUE OF SECURITIES       R11 280.36 (1)
                                     R813 637.00 (2)

NATURE OF TRANSACTIONS               Purchase of shares (On Market
                                     transactions)

NATURE AND EXTENT OF DIRECTOR’S      Direct, beneficial
INTEREST IN THE TRANSACTION

CONFIRMATION THAT CLEARANCE HAS      Yes
BEEN GIVEN IN TERMS OF PARAGRAPH
3.66
DATE OF CONFIRMATION                 5 May 2015


2.

NAME OF DIRECTOR                     Frans Hendrik Olivier

STATUS                               Executive director of a major
                                     subsidiary of KAP

NAME OF MAJOR SUBSIDIARY             P G Bison Holdings Proprietary
                                     Limited

TYPE OF SECURITY                     Ordinary shares of no par value
                                     in KAP

DATE OF TRANSACTIONS                 5 May 2015

CENTS PER SHARE                      546 (1)
                                     547 (2)
                                     550 (3)

NUMBER OF SECURITIES TRANSACTED      928    (1)
                                     3 228  (2)
                                     145 844(3)

TOTAL RAND VALUE OF SECURITIES       R5 066.88  (1)
                                     R17 657.16 (2)
                                     R802 142.00(3)

NATURE OF TRANSACTIONS               Purchase of shares (On Market
                                     transactions)

NATURE AND EXTENT OF DIRECTOR’S      Direct, beneficial
INTEREST IN THE TRANSACTION

CONFIRMATION THAT CLEARANCE HAS      Yes
BEEN GIVEN IN TERMS OF PARAGRAPH
3.66

DATE OF CONFIRMATION                 5 May 2015

By order of the Board
Steinhoff Africa Secretarial Services Proprietary Limited
O7 May 2015

Sponsor: PSG Capital Proprietary Limited

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