KAP INDUSTRIAL HOLDINGS LIMITED - Dealings In Securities By Directors

Dealings In Securities By Directors

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 DIRECTORS

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 (1) an independent non-executive
director of KAP and (2) an executive director of certain major
subsidiaries of KAP:

1.

 NAME OF DIRECTOR                     Stephanus Hilgard Muller

 STATUS OF DIRECTOR                   Independent Non-executive
                                      director of KAP

 CLASS OF SECURITIES                  Ordinary shares of no par value
                                      in KAP

 DATE OF TRANSACTIONS                 20 February 2017
 CENTS PER SHARE                      High: 910
                                      Low: 900
                                      Volume-weighted Average     Price:
                                      906

 NUMBER OF SECURITIES TRANSACTED      59 197

 TOTAL RAND VALUE OF SECURITIES       R536 106.00

 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

2.
 NAME OF DIRECTOR                    Sibusiso Penwell Lunga

 STATUS OF DIRECTOR                  Executive director of certain
                                     major subsidiaries of KAP

 NAME OF MAJOR SUBSIDIARIES          KAP    Diversified    Industrial
                                     Proprietary Limited and Unitrans
                                     Holdings Proprietary Limited

 CLASS OF SECURITIES                 Ordinary shares of no par value
                                     in KAP

 DATE OF TRANSACTIONS                16 February 2017

 CENTS PER SHARE                     High: 921
                                     Low: 920
                                     Volume-weighted   Average   Price:
                                     916

 NUMBER OF SECURITIES TRANSACTED     40 000

 TOTAL RAND VALUE OF SECURITIES      R368 077.34

 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
Steinhoff Secretarial Services Proprietary Limited
21 February 2017

Sponsor: PSG Capital Proprietary Limited

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