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Grant of share rights in terms of the KAP Performance Share Rights Scheme
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”)
GRANT OF SHARE RIGHTS
GRANT OF SHARE RIGHTS IN TERMS OF THE KAP PERFORMANCE SHARE RIGHTS
SCHEME (“the 2012 Scheme”)
Off-market grants of share rights over ordinary shares of no par value
in KAP at R0.20 (twenty cents) per share were made on 6 December 2013 to
directors within the KAP group of companies, in terms of the 2012
Scheme.
These share rights, which are held directly and beneficially, shall
mature on or about the third anniversary of the grant date. Vesting will
be subject to the relevant performance criteria being met.
Directors of the Company and of its major subsidiaries were granted the
following rights:
1.1 NAME OF DIRECTOR Karel Johan Grové
COMPANY KAP Industrial Holdings
Limited
STATUS Executive Director
CENTS PER SHARE 20
NUMBER OF SECURITIES 2 818 191
TOTAL RAND VALUE R563 638.20
1.2 NAME OF DIRECTOR John Peter Haveman
COMPANY KAP Industrial Holdings
Limited
STATUS Executive Director
CENTS PER SHARE 20
NUMBER OF SECURITIES 1 035 166
TOTAL RAND VALUE R207 033.20
1.3 NAME OF DIRECTOR Francis William Wagner
MAJOR SUBSIDIARY COMPANY Unitrans Supply Chain
Solutions (Pty) Ltd
STATUS Executive Director
CENTS PER SHARE 20
NUMBER OF SECURITIES 1 246 904
TOTAL RAND VALUE R249 380.80
1.4 NAME OF DIRECTOR Theunis Roux Nel
MAJOR SUBSIDIARY COMPANY Unitrans Supply Chain
Solutions (Pty) Ltd
STATUS Executive Director
CENTS PER SHARE 20
NUMBER OF SECURITIES 1 054 973
TOTAL RAND VALUE R210 994.60
1.5 NAME OF DIRECTOR Gary Noel Chaplin
MAJOR SUBSIDIARY COMPANY PG Bison Holdings (Pty) Ltd
STATUS Executive Director
CENTS PER SHARE 20
NUMBER OF SECURITIES 1 334 188
TOTAL RAND VALUE R266 837.60
1.6 NAME OF DIRECTOR Gavin van der Merwe
MAJOR SUBSIDIARY COMPANY PG Bison Holdings (Pty) Ltd
STATUS Executive Director
CENTS PER SHARE 20
NUMBER OF SECURITIES 900 021
TOTAL RAND VALUE R180 004.20
1.7 NAME OF DIRECTOR Frans Hendrik Olivier
MAJOR SUBSIDIARY COMPANY PG Bison Holdings (Pty) Ltd
STATUS Executive Director
CENTS PER SHARE 20
NUMBER OF SECURITIES 560 744
TOTAL RAND VALUE R112 148.80
1.8 NAME OF DIRECTOR Gerhardus Victor
MAJOR SUBSIDIARY COMPANY PG Bison (Pty) Ltd
STATUS Executive Director
CENTS PER SHARE 20
NUMBER OF SECURITIES 668 294
TOTAL RAND VALUE R133 658.80
1.9 NAME OF DIRECTOR Justin Newton Berry
MAJOR SUBSIDIARY COMPANY PG Bison (Pty) Ltd
STATUS Executive Director
CENTS PER SHARE 20
NUMBER OF SECURITIES 333 981
TOTAL RAND VALUE R66 796.20
1.10 NAME OF DIRECTOR Phillip Johannes Roux
MAJOR SUBSIDIARY COMPANY PG Bison (Pty) Ltd
STATUS Executive Director
CENTS PER SHARE 20
NUMBER OF SECURITIES 342 040
TOTAL RAND VALUE R68 408.00
1.11 NAME OF DIRECTOR Leigh Randall Pollard
MAJOR SUBSIDIARY COMPANY PG Bison (Pty) Ltd
STATUS Executive Director
CENTS PER SHARE 20
NUMBER OF SECURITIES 394 467
TOTAL RAND VALUE R78 893.40
1.12 NAME OF DIRECTOR Thembinkosi Siyolo
MAJOR SUBSIDIARY COMPANIES PG Bison (Holdings) (Pty) Ltd
KAP Manufacturing (Pty) Ltd
STATUS Executive Director
CENTS PER SHARE 20
NUMBER OF SECURITIES 474 068
TOTAL RAND VALUE R94 813.60
1.13 NAME OF DIRECTOR Paul Cornelis Thomas Schouten
MAJOR SUBSIDIARY COMPANY KAP Manufacturing(Pty) Ltd
STATUS Executive Director
CENTS PER SHARE 20
NUMBER OF SECURITIES 1 427 581
TOTAL RAND VALUE R285 516.20
1.14 NAME OF DIRECTOR Corné van der Schyff
MAJOR SUBSIDIARY COMPANY KAP Manufacturing(Pty) Ltd
STATUS Executive Director
CENTS PER SHARE 20
NUMBER OF SECURITIES 512 984
TOTAL RAND VALUE R102 596.80
1.15 NAME OF DIRECTOR Johannes Francois Geldenhuys
MAJOR SUBSIDIARY COMPANY KAP Manufacturing (Pty) Ltd
STATUS Executive Director
CENTS PER SHARE 20
NUMBER OF SECURITIES 900 021
TOTAL RAND VALUE R180 004.20
1.16 NAME OF DIRECTOR Ugo Marco Gianni Frigerio
MAJOR SUBSIDIARY COMPANY PG Bison (Pty) Ltd
STATUS Executive Director
CENTS PER SHARE 20
NUMBER OF SECURITIES 819 803
TOTAL RAND VALUE R163 960.60
1.17 NAME OF DIRECTOR Brian Pollock
MAJOR SUBSIDIARY COMPANY KAP Manufacturing(Pty) Ltd
STATUS Executive Director
CENTS PER SHARE 20
NUMBER OF SECURITIES 636 516
TOTAL RAND VALUE R127 303.20
1.18 NAME OF DIRECTOR Peter White
MAJOR SUBSIDIARY COMPANY KAP Manufacturing(Pty) Ltd
STATUS Executive Director
CENTS PER SHARE 20
NUMBER OF SECURITIES 782 695
TOTAL RAND VALUE R156 539.00
1.19 NAME OF DIRECTOR Nicolaas Albertus Siebrits
MAJOR SUBSIDIARY COMPANY KAP Manufacturing(Pty) Ltd
STATUS Executive Director
CENTS PER SHARE 20
NUMBER OF SECURITIES 736 311
TOTAL RAND VALUE R147 262.20
1.20 NAME OF DIRECTOR Frans Petrus Human
MAJOR SUBSIDIARY COMPANY KAP Manufacturing(Pty) Ltd
STATUS Executive Director
CENTS PER SHARE 20
NUMBER OF SECURITIES 726 280
TOTAL RAND VALUE R145 256.00
1.21 NAME OF DIRECTOR Nico Boshoff
MAJOR SUBSIDIARY COMPANY Unitrans Holdings(Pty) Ltd
STATUS Executive Director
CENTS PER SHARE 20
NUMBER OF SECURITIES 1 197 028
TOTAL RAND VALUE R239 405.60
The rights were granted to participants in terms of the 2012 Share
Scheme and, accordingly, no clearance was required as contemplated in
Rule 3.66 of the Listings Requirements of the JSE Limited.
By order of the Board
Steinhoff Africa Secretarial Services (Proprietary) Limited
Company Secretary
9 December 2013
Sponsor: PSG Capital Proprietary Limited
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