KAP INDUSTRIAL HOLDINGS LIMITED - No Change Statement, Posting Of Notice Of AGM And Summarised Financial Statements And Change In Function Of Director

No Change Statement, Posting Of Notice Of AGM And Summarised Financial Statements And Change In Function Of Director

KAP INDUSTRIAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1978/000181/06)
Share code: KAP
ISIN: ZAE000171963
(“KAP” or “the Company”)

NO CHANGE STATEMENT, POSTING OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARISED FINANCIAL STATEMENTS AND CHANGE IN FUNCTION OF
DIRECTOR

Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s
notice of annual general meeting (“Notice of AGM”), incorporating summarised consolidated
annual financial information of the group for the year ended 30 June 2020
(“Summarised Financial Statements”), was distributed to Shareholders today, Tuesday,
20 October 2020 and contains no modifications to the audited results which were announced
on SENS on 20 August 2020.

The following reports will also be available on the Company’s website, at www.kap.co.za as
from today, 20 October 2020:

1.   the Notice of AGM, incorporating the Summarised Financial Statements;
2.   the Company’s integrated report, amongst others containing the report of the social and
     ethics committee, as well as the remuneration policy and the remuneration policy
     implementation report;
3.   the audited consolidated annual financial statements of the group for the year ended
     30 June 2020, amongst others incorporating the unmodified audit opinion, the directors’
     report and the report of the audit and risk committee;
4.   the audited annual financial statements of the Company for the year ended 30 June 2020;
     and
5.   the Company’s corporate governance report.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given to KAP shareholders that the 42nd annual general meeting of
shareholders of KAP will be held at the Protea Hotel, Techno Avenue, Technopark in
Stellenbosch on Wednesday, 18 November 2020 at 15:30 (“AGM”), to transact the business
as set out in the Notice of AGM, which was distributed to shareholders today.

The date on which shareholders must be recorded in the share register of KAP in order to be
eligible to vote at the AGM shall be Friday, 13 November 2020 (meeting record date), with
the last day to trade being Tuesday, 10 November 2020.

CHANGE IN FUNCTION OF DIRECTOR

Shareholders are further advised that after 8 years’ service on the audit and risk committee,
and following the recent appointments of KH Hopkins and Z Fuphe to the committee, SH
Nomvete has not made himself available for re-election as a member of the KAP audit and
risk committee.

By order of the Board
KAP Secretarial Services Proprietary Limited

Stellenbosch
20 October 2020

Sponsor
PSG Capital

Date: 20-10-2020 05:00:00
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