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Distribution of Notice of Annual General Meeting and Summarised Financial Statements
KAP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1978/000181/06)
Share code: KAP
ISIN: ZAE000171963
Company Alpha Code: KAP
LEI code: 3789001F51BC0045FD42
('KAP' or 'the Company')
DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARY FINANCIAL
STATEMENTS
Shareholders of the Company ("Shareholders") are hereby advised that the Company's notice of annual
general meeting ("Notice of AGM"), incorporating the summary consolidated financial statements for the year
ended 30 June 2025 ("Summary Financial Statements") has been published today, Wednesday, 29 October
2025.
The following documents are available on the Company's website, at the links below, as from today, 29 October
2025:
• the Notice of AGM, incorporating the Summary Financial Statements, at:
https://kap.co.za/wp-content/uploads/2025/10/kap-notice-of-agm-2025.pdf
• the Company's 2025 integrated report, at:
https://kap.co.za/wp-content/uploads/2025/10/kap-integrated-report-2025.pdf
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of shareholders of KAP will be held at the Protea Hotel,
Techno Avenue, Technopark, in Stellenbosch and virtually via electronic communication on Wednesday, 26
November 2025 at 15:00 ("AGM"), to transact the business as set out in the abovementioned Notice of AGM.
Kindly note the following salient details:
Issuer name KAP Limited
Type of instrument Ordinary shares
ISIN number ZAE000171963
JSE code KAP
Meeting type Annual General Meeting
Electronic and at Protea
Hotel, Techno Avenue,
Meeting venue Technopark, in
Stellenbosch
Record date – to determine which shareholders are entitled to
receive the notice of meeting Friday, 17 October 2025
Publication/posting date of the Notice of AGM Wednesday, 29 October 2025
Last day to trade – Last day to trade to determine eligible
shareholders that may attend, speak and vote at the meeting Tuesday, 18 November 2025
Record date – to determine eligible shareholders that may attend,
speak and vote at the meeting Friday, 21 November 2025
Meeting deadline date - for administrative purposes, forms of proxy Monday, 24 November 2025 by
for the meeting to be lodged 15:00
Meeting date Wednesday, 26 November 2025
Publication of results Thursday, 27 November 2025
Website link www.kap.co.za
Stellenbosch
29 October 2025
Sponsor
PSG Capital
Date: 29-10-2025 05:00:00
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