KAL GROUP LIMITED - Distribution Of Notice Of Annual General Meeting

Distribution Of Notice Of Annual General Meeting

KAL GROUP LIMITED
(Previously Kaap Agri Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2011/113185/06)
Share code: KAL
ISIN: ZAE000244711
("KAL Group" or the "Company")

DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING

Shareholders of KAL Group ("Shareholders") are advised that the notice of the annual
general meeting of the Company ("AGM") ("Notice of AGM"), incorporating the Company's
summarised consolidated financial statements for the year ended 30 September 2023
("Summarised Financial Statements"), was distributed to Shareholders today,
18 December 2023.

The Notice of AGM, incorporating the Summarised Financial Statements and the proxy form,
will also be available on the Company's website at
https://www.kalgroup.co.za/investors/reports as from today, 18 December 2023.

The Company's integrated annual report will be made available on KAL Group's website on
or about Thursday, 18 January 2024. KAL Group will, in due course, release a further
announcement in this regard.

NOTICE OF AGM

Notice is hereby given that the AGM will be held at 12:30 p.m. on Thursday,
8 February 2024 at the Grande Roche Hotel, 1 Plantasie Street, Paarl, to transact the
business set out in the Notice of AGM.

 Kindly note the following salient details:

 Issuer name                                                              KAL Group Limited

 Type of instrument                                                         Ordinary shares

 ISIN number                                                                   ZAE000244711

 JSE code                                                                               KAL

 Meeting type                                                        Annual General Meeting

 Meeting venue                                   The Grande Roche Hotel, 1 Plantasie Street,
                                                                                      Paarl

 Record date – to determine which                                   Friday, 8 December 2023
 shareholders are entitled to receive the
 notice of meeting

 Publication/posting date                                          Monday, 18 December 2023
 Last day to trade – Last day to trade to                          Tuesday, 30 January 2024
 determine eligible shareholders that may
 attend, speak and vote at the meeting

 Record date – to determine eligible                                Friday, 2 February 2024
 shareholders that may attend, speak and
 vote at the meeting
 Meeting deadline date (For administrative                         Tuesday, 6 February 2024
 purposes, forms of proxy for the meeting to
 be lodged)

 Meeting date                                       12:30 p.m. on Thursday, 8 February 2024

 Publication of results                                           Thursday, 8 February 2024

 Website link                                  https://www.kalgroup.co.za/investors/reports


Paarl
18 December 2023

Sponsor
PSG Capital

Date: 18-12-2023 12:30:00
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