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 transaction in
respect of the Company’s shares by a director of a major subsidiary
of KAP:

NAME OF DIRECTOR                     Ugo Marco Gianni Frigerio
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
DATE OF TRANSACTION                  4 October 2013

CENTS PER SHARE                      360
NUMBER OF SECURITIES TRANSACTED      300 000
TOTAL RAND VALUE OF SECURITIES       R1 080 000.00
NATURE OF TRANSACTION                Sale 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                 3 October 2013


By order of the Board
Steinhoff Africa Secretarial Services Proprietary Limited
4 October 2013

Sponsor: PSG Capital Proprietary Limited

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