KAP INDUSTRIAL HOLDINGS LIMITED - Declaration of name change

Declaration of name change

KAP INDUSTRIAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1978/000181/06)
JSE alpha code: KAP
LEI code: 3789001F51BC0045FD42
(“KAP” or “the Company”)


DECLARATION OF NAME CHANGE



Bondholders are advised of a proposed and conditional change of name of KAP (“Change of Name”)
which will be proposed as a special resolution at the Company’s annual general meeting of
shareholders to be held on Monday, 21 November 2022, at the Protea Hotel, Techno Avenue,
Technopark in Stellenbosch at 15:30.

The salient indicative dates for the Change of Name are as follows:

 Declaration date of the Change of Name                                     Friday, 21 October 2022
 Expected release on SENS of the finalisation announcement                  Monday, 12 December 2022
 in respect of the Change of Name
 Expected last date to trade prior to the Change of Name                    Tuesday, 20 December 2022
 Expected termination date for trading under the name of “KAP               Wednesday, 21 December 2022
 Industrial Holdings Limited” and commencement of trading
 under the new Company name, as approved by the
 Companies and Intellectual Property Commission and new
 ISIN from the commencement of trade
 Expected record date for the Change of Name                                Friday, 23 December 2022

A finalisation announcement as indicated in the above table will be released setting out further details
of the Change of Name.

Stellenbosch
21 October 2022

Debt Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 21-10-2022 04:20:00
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