KAP INDUSTRIAL HOLDINGS LIMITED - Dealings In Securities By A Director Of A Major Subsidiary Of KAP

Dealings In Securities By A Director Of A Major Subsidiary Of KAP

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”)

DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY OF KAP

Notice is given, in terms of paragraphs 3.63 to 3.74 of the Listings
Requirements of the JSE Limited, of the following transaction in
respect of the Company’s shares by a director of a major subsidiary of
KAP:

 NAME OF DIRECTOR                     Theunis Roux Nel

 STATUS OF DIRECTOR                   Executive director of a major
                                      subsidiary of KAP

 NAME OF MAJOR SUBSIDIARIES           Unitrans Holdings Proprietary
                                      Limited

 TYPE OF SECURITIES                   KAP ordinary shares of no par
                                      value

 DATE OF TRANSACTIONS                 19 December 2017

 CENTS PER SHARE                      High:867
                                      Low:863
                                      VWAP:866
 NUMBER OF SECURITIES TRANSACTED      849 998

 TOTAL RAND VALUE OF SECURITIES       R7 360 378.65

 NATURE OF TRANSACTIONS               Disposal of shares (On-market
                                      transactions)

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

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

By order of the Board
20 December 2017

Sponsor: PSG Capital Proprietary Limited

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