KAP INDUSTRIAL HOLDINGS LIMITED - Dealings in Securities by a Director of Major Subsidiaries of KAP

Dealings in Securities by a Director of Major Subsidiaries 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 A DIRECTOR OF MAJOR SUBSIDIARIES 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 a director of major subsidiaries
of KAP:


NAME OF DIRECTOR                     Leigh Randall Pollard

STATUS                               Executive director of major
                                     subsidiaries of KAP

NAME OF MAJOR SUBSIDIARIES           KAP Automotive Proprietary
                                     Limited and PG Bison
                                     Proprietary Limited

TYPE OF SECURITIES                   Ordinary shares of no par value
                                     in KAP

DATE OF TRANSACTIONS                 19 June 2015

CENTS PER SHARE                      (1)584
                                     (2)586

NUMBER OF SECURITIES TRANSACTED      (1)5,895
                                     (2)4,105

TOTAL RAND VALUE OF SECURITIES       R 34,426.80             (1)
                                     R 24,055.30             (2)

NATURE OF TRANSACTIONS               Purchase of shares (On Market
                                     transactions)

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

CONFIRMATION THAT CLEARANCE HAS      Yes
BEEN GIVEN IN TERMS OF PARAGRAPH
3.66
DATE OF CONFIRMATION                 19 June 2015



By order of the Board
Steinhoff Africa Secretarial Services Proprietary Limited
23 June 2015

Sponsor: PSG Capital Proprietary Limited

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