KAAP AGRI LIMITED - Board Committee Membership Change

Board Committee Membership Change

Kaap Agri Limited
Incorporated in the Republic of South Africa
(Registration number: 2011/113185/06)
ISIN: ZAE000244711
Share code: KAL
(“Kaap Agri”)

BOARD COMMITTEE MEMBERSHIP CHANGE

In accordance with the JSE Limited’s Listings Requirements, shareholders are advised that Mr JH
van Niekerk will step down as member of Kaap Agri’s audit committee with effect from 21
September 2017 and will be replaced by Mrs D du Toit with effect from that date.

Mrs du Toit holds a BComm (Hons) degree from the University of Stellenbosch. She is currently
the Managing Director of the De Keur Group.She serves on a number of boards, including De Keur
Agri (Pty) Ltd, De Keur Landgoed (Pty) Ltd, and De Keur Marketing (Pty) Ltd.

Mr JH van Niekerk remains a member of the Remuneration Committee and the Nominations
Committee, as well as chairman of the Finance Committee

Malmesbury
21 September 2017

Sponsor
PSG Capital

Date: 21/09/2017 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.