KAP INDUSTRIAL HOLDINGS LIMITED - Dealing In Shares By Associate Of Director

Dealing In Shares By Associate Of Director

KAP Industrial Holdings Limited
(incorporated in the Republic of South Africa)
Registration number: 1978/000181/06
Share code: KAP
ISIN: ZAE 000171963
(“KAP” or the “Company”)

DEALING IN SHARES BY ASSOCIATE OF DIRECTOR

In compliance with rules 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information is disclosed:

 NAME OF DIRECTOR                  GN Chaplin

 STATUS:EXCUTIVE/NON EXECUTIVE     Executive

 COMPANY IN WHICH DIRECTORSHIP     KAP Industrial Holdings Limited
 IS HELD:

 NAME OF ASSOCIATE                 BSL Plus One Trust

 TYPE OF SECURITIES                Ordinary shares

 DATE OF TRANSACTIONS              4 December 2015      (1)

                                   7 December 2015      (2)

                                   8 December 2015      (3)



 CENTS PER SHARE                   679                  (1)

                                   679                  (2)

                                   High:        679     (3)

                                   Low:         673     (3)

                                   Average:     675     (3)




 NUMBER OF SECURITIES              5 000                (1)
 TRANSACTED                        102 429              (2)
                                   292 571              (3)



 TOTAL RAND VALUE OF              R33 950.00            (1)
 SECURITIES                       R695 492.91           (2)
                                  R1 974 557.09         (3)



 NATURE OF TRANSACTIONS             Purchase(On-market transaction)

 EXTENT OF DIRECTOR’S INTEREST      Indirect, beneficial
 IN THE TRANSACTIONS

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



By order of the board
Steinhoff Africa Secretarial Services (Pty) Ltd

10 December 2015

Sponsor:   PSG Capital (Pty) Ltd

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