KAP INDUSTRIAL HOLDINGS LIMITED - Dealings in securities

Dealings in securities

KAP Industrial Holdings Limited
Incorporated in the Republic of South Africa)
Registration number: 1978/000181/06
Share Code: KAP
ISIN: ZAE0000171963
(“KAP”, “the Company” or “the Group”)


  In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements
  (“Listing Requirements”), the following information is disclosed:

1. Grant of share rights under the KAP Performance Share Rights Scheme (the
   “Share Rights Scheme”)

   Off-market grants of share rights over ordinary shares of no par value in KAP
   at R0.20 (twenty cents) per share have been made to directors within the
   Group in terms of the 2012 Scheme.

   These share rights, which are held directly and beneficially, shall mature
   on or about the third anniversary of the grant date of 1 December 2015.
   Vesting will be subject to the relevant performance criteria being met.

   Directors of the Company and of its major subsidiaries were granted the
   following rights:

   Group         Name of        Status         Number of     Total Rand
   Company       Director                      rights        value
                                               granted

                                                              R
   KAP            Karel Johan     Executive    1 556 726      311 345.20
   Industrial     Grove           Director
   Holdings Ltd

   KAP            Gary Noel       Executive    1 151 851      230 370.20
   Industrial     Chaplin         Director
   Holdings Ltd

   KAP            John Peter      Executive       573 339     114 667.80
   Industrial     Haveman         Director
   Holdings Ltd

   KAP            Ugo Marco       Executive       597 190     119 438.00
   Automotive     Gianni          Director
   (Pty) Ltd      Frigerio

   KAP            Mark            Executive        265 837     53 167.40
   Automotive     Balladon        Director
   (Pty) Ltd

   PG Bison       Gerhardus       Executive        607 739    121 547.80
   Holdings          Victor       Director
   (Pty) Ltd

   PG Bison       Frans           Executive         486 191    97 238.20
   Holdings       Hendrik         Director
   (Pty) Ltd      Olivier

   PG Bison       Leigh           Executive         607 739   121 547.80
   (Pty)Ltd       Randall         Director
                  Pollard

   PG Bison       Gavin van       Executive         492 985    98 597.00
  (Pty) Ltd       der Merwe       Director

   Unitrans       Nico Boshoff    Executive         655 670   131 134.00
   Holdings                       Director
  (Pty) Ltd

  Unitrans        Theunis Roux    Executive         745 341   149 068.20
  Supply Chain    Nel             Director
  Solutions
  (Pty) Ltd

  Unitrans        Roelf           Executive          368 815    73 763.00
  Supply Chain    Adriaan de      Director
  Solutions       Beer
  (Pty) Ltd

  Unitrans        Peter Eric      Executive          596 272   119 254.40
  Supply Chain    Hancock         Director
  Solutions
  (Pty) Ltd

  Unitrans        Benjamin        Executive          232 675    46 535.00
  Supply Chain    Niel Jamie      Director
  Solutions
  (Pty) Ltd

  Unitrans        Ray Hemraj      Executive          271 495    54 299.00
  Supply Chain    Singh           Director
  Solutions
  (Pty) Ltd

  Unitrans        Bramdutt        Executive          159 500    31 900.00
  Supply Chain    Saniparsad      Director
  Solutions       Ramroop
  (Pty) Ltd

  Unitrans        Sibusiso        Executive          275 892    55 178.40
  Supply Chain    Penwell         Director
  Solutions       Lunga
  (Pty) Ltd

  Unitrans        Thembinkosi     Executive          193 745    38 749.00
  Supply Chain    Siyolo          Director
  Solutions
  (Pty) Ltd


  The rights were granted to participants in terms of the Share Rights Scheme
  and accordingly, no clearance as contemplated in Rule 3.66 of the Listings
  Requirements is required.

2. Dealings in securities by a director of a major subsidiary of KAP

   Notice is given, of the following transaction in respect of the Company’s
   shares by a director of a major subsidiary of KAP:


 NAME OF DIRECTOR                     Mark Balladon

 STATUS                               Executive director of a major
                                      subsidiary of KAP

 NAME OF MAJOR SUBSIDIARIES           KAP Automotive Proprietary
                                      Limited

 TYPE OF SECURITIES                   Ordinary shares of no par value
                                      in KAP
 
 DATE OF TRANSACTIONS                 04 December    2015

 CENTS PER SHARE                      Average:   689.43
                                      High:      686
                                      Low:       690

 NUMBER OF SECURITIES TRANSACTED      100 000

 TOTAL RAND VALUE OF SECURITIES       R 689 430.00

 NATURE OF TRANSACTIONS               Purchase of shares (On Market
                                      transactions)

 NATURE AND EXTENT OF DIRECTOR’S      Direct, beneficial
 INTEREST IN THE TRANSACTIONS

 CONFIRMATION THAT CLEARANCE HAS
 BEEN GIVEN IN TERMS OF               Yes
 PARAGRAPH 3.66

 DATE OF CONFIRMATION                 04 December 2015


 By order of the Board
 Steinhoff Africa Secretarial Services Proprietary Limited
 Company Secretary

 07 December 2015
 Sponsor: PSG Capital Proprietary Limited

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