KAP INDUSTRIAL HOLDINGS LIMITED - Dealings in Securities by a Director of Major Subsidiaries of KAP

Dealings in Securities by a Director of Major Subsidiaries of KAP

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

DEALINGS IN SECURITIES BY A DIRECTOR OF MAJOR SUBSIDIARIES 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 transactions in
respect of the Company’s shares by a director of major subsidiaries
of KAP:


NAME OF DIRECTOR                   Gavin van der Merwe

STATUS                             Executive director of major
                                   subsidiaries of KAP

NAME OF MAJOR SUBSIDIARIES         PG Bison Proprietary Limited and
                                   PG Bison Holdings Proprietary
                                   Limited

TYPE OF SECURITIES                 Ordinary shares of no par value
                                   in KAP

DATE OF TRANSACTIONS               25 June 2015

CENTS PER SHARE                    599      (1)
                                   600      (2)

NUMBER OF SECURITIES TRANSACTED    140,654       (1)
                                   25,346        (2)

TOTAL RAND VALUE OF SECURITIES      R 842 517.46         (1)
                                    R 152,076.00         (2)

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     Yes
BEEN GIVEN IN TERMS OF
PARAGRAPH 3.66

DATE OF CONFIRMATION                25 June 2015



By order of the Board
Steinhoff Africa Secretarial Services Proprietary Limited
29 June 2015

Sponsor: PSG Capital Proprietary Limited

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