KAP INDUSTRIAL HOLDINGS LIMITED - Engagement With Shareholders

Engagement With Shareholders

KAP INDUSTRIAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1978/000181/06)
Share code: KAP
ISIN: ZAE000171963
LEI code: 3789001F51BC0045FD42
(“KAP” or “the Company”)

ENGAGEMENT WITH SHAREHOLDERS

Further to the announcement released on SENS on 22 November 2022, regarding the outcome of the voting at
its annual general meeting, KAP now invites those shareholders who have cast their non-binding advisory votes
against its Remuneration policy and/or the Implementation report on the Remuneration Policy (“Dissenting
Shareholders”), to engage with the Company to address their objections and/or concerns.

Dissenting Shareholders are invited to submit their objections/concerns/proposals/questions (“Responses”) in
writing to the Company Secretary at johann.pieterse@kap.co.za before close of business on 15 December 2022.

Following receipt of the Responses, the Company’s Human Capital and Remuneration committee will (i) consider
such Responses; and (ii) schedule appropriate engagements with the Dissenting Shareholders, where required.

Stellenbosch
2 December 2022

Sponsor
PSG Capital

Date: 02-12-2022 04:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.