KAAP AGRI LIMITED - Dealing In Kaap Agri Shares By An Associate Of Director

Dealing In Kaap Agri Shares By An Associate Of Director

KAAP AGRI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2011/113185/06)
ISIN: ZAE000244711
Share code: KAL
(“Kaap Agri”)

DEALING IN KAAP AGRI SHARES BY AN ASSOCIATE OF A DIRECTOR

George en Miets Beleggings Proprietary Limited (“G&M Beleggings”), a family entity and associate
of Kaap Agri’s chairman, Mr GM Steyn, previously held 2 896 720 ordinary shares in Kaap Agri. As
part of the diversification of the family’s financial exposure, G&M Beleggings has restructured its
shareholding in Kaap Agri by transferring all Kaap Agri shares held by it to an investor fund, in
exchange for units in that fund. As a result, G&M Beleggings will continue to have an exposure to
Kaap Agri, albeit indirectly via the fund.

In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the following
information is disclosed in respect of the above dealing:

NAME OF DIRECTOR                                          GM Steyn

COMPANY OF WHICH A DIRECTOR                               Kaap Agri Limited

STATUS: EXECUTIVE / NON-EXECUTIVE                         Non-executive

TYPE OF SECURITIES                                        Shares

CLASS OF SECURITIES                                       Ordinary

DATE OF TRANSACTION                                       26 February 2018

CENTS PER SHARE                                           4 755

NUMBER OF SECURITIES TRANSACTED                           2 896 720

TOTAL RAND VALUE OF SECURITIES                            R137 739 036

NAME OF ASSOCIATE                                         George en Miets Beleggings Proprietary
                                                          Limited

RELATIONSHIP WITH DIRECTOR                                The director is a director and a
                                                          shareholder of the associate

NATURE OF TRANSACTION                                     Disposal of shares by an associate of
                                                          the director (off-market transaction)

NATURE AND EXTENT OF INTEREST IN THE                      Indirect, beneficial
TRANSACTION

CLEARANCE OBTAINED                                        Yes


2 March 2018
Paarl

Sponsor
PSG Capital

Date: 02/03/2018 03:30:00 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.