KAP INDUSTRIAL HOLDINGS LIMITED - Results Of The Annual General Meeting

Results Of The Annual General Meeting

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”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held at 12:30 today, 18
November 2014, at 28 Sixth Street, Wynberg, Sandton 2090 (“AGM”), all of the resolutions proposed were
passed by the requisite majority of KAP shareholders. The detailed voting results of the AGM are set out below:

                              Votes for        Votes         Number of         Number of          Shares
                             resolution       against       shares voted    shares voted at   abstained as
                                (%) *        resolution      at the AGM      the AGM as a     a percentage
                                                (%) *                       percentage (%)    (%) of shares
                                                                              of shares in       in issue
                                                                                  issue
Ordinary resolution                100%               0%    2 170 790 038           92.52%             0.0%
number 1
Re-appointment of
external auditor

Special resolution                 100%               0%    2 170 790 038           92.52%             0.0%
number 1
Approval of fees payable
to non-executive directors

Ordinary resolution
number 2
Re-election of directors
retiring by rotation:
2.1 J d Vos du Toit               100%                 0%   2 170 790 038           92.52%             0.0%
2.2 A B la Grange            99.99854%           0.00146%   2 170 790 038           92.52%             0.0%
2.3 C J H van Niekerk        99.99854%           0.00146%   2 170 790 038           92.52%             0.0%

Ordinary resolution
number 3
Re-election of members
of the audit and risk
committee:
3.1 S H Müller                     100%               0%    2 170 790 038           92.52%             0.0%
3.2 S H Nomvete                    100%               0%    2 170 790 038           92.52%             0.0%
3.3 P K Quarmby                    100%               0%    2 170 790 038           92.52%             0.0%

Ordinary resolution          64.33172%       35.66828%      2 170 790 038           92.52%             0.0%
number 4
General authority over
unissued shares

Ordinary resolution          94.36864%           5.63136%   2 170 790 038           92.52%             0.0%
number 5
Placing of shares under
the control of the
directors for purposes of
the Company’s share
scheme.
Special resolution
number 2                     90.80701%        9.19299%      2 170 790 038   92.52%   0.0%
General authority to
repurchase issued
shares.

Ordinary resolution                100%              0%     2 170 790 038   92.52%   0.0%
number 6
General authority to
distribute share capital
and/or reserves.

Special resolution                 100%              0%     2 170 790 038   92.52%   0.0%
number 3
General authority to
provide financial
assistance to related and/
or inter-related
companies
Non-binding ordinary         90.78377%        9.21623%      2 170 790 038   92.52%   0.0%
resolution number 7
Endorsement of the
company’s remuneration
policy.

Ordinary resolution
number 8
NOTE: This resolution
was withdrawn.
                                     N/a             N/a              N/a      N/a    N/a
General authority to
create and issue
convertible instruments

Note * - In relation to the total number of shares voted at the AGM

Cape Town
18 November 2014

Sponsor
PSG Capital

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