Dealings In Company Shares
KAP Industrial Holdings Limited
Incorporated in the Republic of South Africa)
Registration number: 1978/000181/06
Share Code: KAP
ISIN: ZAE0000171963
(“KAP”, “the Company” or “the Group”)
DEALINGS IN COMPANY SHARES
Vesting of Share Rights allocated in 2012
The 2012 allocation of share rights issued at 20 cents per share under the
KAP Performance Share Rights Scheme (“the Share Rights Scheme”) in December
2012 vested with effect from 1 December 2015. Pursuant to this vesting,
the following directors of KAP and of its major subsidiaries received
ordinary shares of no par value in KAP in accordance with the provisions
of the Share Rights Scheme :-
NAME OF DIRECTOR Karel Johan Grove
COMPANY KAP Industrial Holdings Ltd
STATUS Executive Director
TYPE OF SECURITIES Ordinary shares of no par value
NATURE OF VESTING Vesting of share rights scheme(off-
market)
MARKET PRICE PER SHARE 711
NUMBER OF SECURITIES 2 377 036
TOTAL RAND VALUE OF SECURITIES R16 900 726.00
NATURE AND EXTENT OF DIRECTOR’S Direct Beneficial
INTEREST IN THE TRANSACTION
NAME OF DIRECTOR Gary Noel Chaplin
COMPANY KAP Industrial Holdings Ltd
STATUS Executive Director
TYPE OF SECURITIES Ordinary shares of no par value
NATURE OF VESTING Vesting of share rights scheme (off-
market)
MARKET PRICE PER SHARE 711
NUMBER OF SECURITIES 1 125 336
TOTAL RAND VALUE OF SECURITIES R8 001 139.00
NATURE AND EXTENT OF DIRECTOR’S Direct Beneficial
INTEREST IN THE TRANSACTION
NAME OF DIRECTOR John Peter Haveman
COMPANY KAP Industrial Holdings Ltd
STATUS Executive Director
TYPE OF SECURITIES Ordinary shares of no par value
NATURE OF VESTING Vesting of share rights scheme (off-
market)
MARKET PRICE PER SHARE 711
NUMBER OF SECURITIES 841 373
TOTAL RAND VALUE OF SECURITIES R5 982 162.00
NATURE AND EXTENT OF DIRECTOR’S Direct Beneficial
INTEREST IN THE TRANSACTION
NAME OF DIRECTOR Ugo Marco Gianni Frigerio
COMPANY KAP Automotive (Pty) Ltd
STATUS Executive Director
TYPE OF SECURITIES Ordinary shares of no par value
NATURE OF VESTING Vesting of share rights scheme (off-
market)
MARKET PRICE PER SHARE 711
NUMBER OF SECURITIES 691 472
TOTAL RAND VALUE OF SECURITIES R4 916 366.00
NATURE AND EXTENT OF DIRECTOR’S Direct Beneficial
INTEREST IN THE TRANSACTION
NAME OF DIRECTOR Gerhardus Victor
COMPANY PG Bison Holdings (Pty) Ltd
STATUS Executive Director
TYPE OF SECURITIES Ordinary shares of no par value
NATURE OF VESTING Vesting of share rights scheme (off-
market)
MARKET PRICE PER SHARE 711
NUMBER OF SECURITIES 563 656
TOTAL RAND VALUE OF SECURITIES R4 007 594.00
NATURE AND EXTENT OF DIRECTOR’S Direct Beneficial
INTEREST IN THE TRANSACTION
NAME OF DIRECTOR Frans Hendrik Olivier
COMPANY PG Bison Holdings (Pty) Ltd
STATUS Executive Director
TYPE OF SECURITIES Ordinary shares of no par value
NATURE OF VESTING Vesting of share rights scheme (off-
market)
MARKET PRICE PER SHARE 711
NUMBER OF SECURITIES 472 877
TOTAL RAND VALUE OF SECURITIES R3 362 155.00
NATURE AND EXTENT OF DIRECTOR’S Direct Beneficial
INTEREST IN THE TRANSACTION
NAME OF DIRECTOR Leigh Randall Pollard
COMPANY PG Bison (Pty) Ltd
STATUS Executive Director
TYPE OF SECURITIES Ordinary shares of no par value
NATURE OF VESTING Vesting of share rights scheme (off-
market)
MARKET PRICE PER SHARE 711
NUMBER OF SECURITIES 445 890
TOTAL RAND VALUE OF SECURITIES R3 170 278.00
NATURE AND EXTENT OF DIRECTOR’S Direct Beneficial
INTEREST IN THE TRANSACTION
NAME OF DIRECTOR Gavin van der Merwe
COMPANY PG Bison (Pty) Ltd
STATUS Executive Director
TYPE OF SECURITIES Ordinary shares of no par value
NATURE OF VESTING Vesting of share rights scheme (off-
market)
MARKET PRICE PER SHARE 711
NUMBER OF SECURITIES 759 133
TOTAL RAND VALUE OF SECURITIES R5 397 436.00
NATURE AND EXTENT OF DIRECTOR’S Direct Beneficial
INTEREST IN THE TRANSACTION
NAME OF DIRECTOR Nico Boshoff
COMPANY Unitrans Holdings (Pty) Ltd
STATUS Executive Director
TYPE OF SECURITIES Ordinary shares of no par value
NATURE OF VESTING Vesting of share rights scheme (off-
market)
MARKET PRICE PER SHARE 711
NUMBER OF SECURITIES 1 009 647
TOTAL RAND VALUE OF SECURITIES R7 178 590.00
NATURE AND EXTENT OF DIRECTOR’S Direct Beneficial
INTEREST IN THE TRANSACTION
NAME OF DIRECTOR Theunis Roux Nel
COMPANY Unitrans Supply Chain Solutions (Pty)
Ltd
STATUS Executive Director
TYPE OF SECURITIES Ordinary shares of no par value
NATURE OF VESTING Vesting of share rights scheme (off-
market)
MARKET PRICE PER SHARE 711
NUMBER OF SECURITIES 637 039
TOTAL RAND VALUE OF SECURITIES R4 529 347.00
NATURE AND EXTENT OF DIRECTOR’S Direct Beneficial
INTEREST IN THE TRANSACTION
NAME OF DIRECTOR Peter Eric Hancock
COMPANY Unitrans Supply Chain Solutions (Pty)
Ltd
STATUS Executive Director
TYPE OF SECURITIES Ordinary shares of no par value
NATURE OF VESTING Vesting of share rights scheme (off-
market)
MARKET PRICE PER SHARE 711
NUMBER OF SECURITIES 609 204
TOTAL RAND VALUE OF SECURITIES R4 331 440.00
NATURE AND EXTENT OF DIRECTOR’S Direct Beneficial
INTEREST IN THE TRANSACTION
NAME OF DIRECTOR Ray Hemraj Singh
COMPANY Unitrans Supply Chain Solutions (Pty)
Ltd
STATUS Executive Director
TYPE OF SECURITIES Ordinary shares of no par value
NATURE OF VESTING Vesting of share rights scheme (off-
market)
MARKET PRICE PER SHARE 711
NUMBER OF SECURITIES 609 204
TOTAL RAND VALUE OF SECURITIES R4 331 440.00
NATURE AND EXTENT OF DIRECTOR’S Direct Beneficial
INTEREST IN THE TRANSACTION
NAME OF DIRECTOR Sibusiso Penwell Lunga
COMPANY Unitrans Supply Chain Solutions (Pty)
Ltd
STATUS Executive Director
TYPE OF SECURITIES Ordinary shares of no par value
NATURE OF VESTING Vesting of share rights scheme (off-
market)
MARKET PRICE PER SHARE 711
NUMBER OF SECURITIES 268 635
TOTAL RAND VALUE OF SECURITIES R1 909 995.00
NATURE AND EXTENT OF DIRECTOR’S Direct Beneficial
INTEREST IN THE TRANSACTION
NAME OF DIRECTOR Thembinkosi Siyolo
COMPANY Unitrans Supply Chain Solutions (Pty)
Ltd
STATUS Executive Director
TYPE OF SECURITIES Ordinary shares of no par value
NATURE OF VESTING Vesting of share rights scheme (off-
market)
MARKET PRICE PER SHARE 711
NUMBER OF SECURITIES 377 650
TOTAL RAND VALUE OF SECURITIES R2 685 092.00
NATURE AND EXTENT OF DIRECTOR’S Direct Beneficial
INTEREST IN THE TRANSACTION
The total rand value of the securities listed above is based on the closing
price of KAP shares on 1 December 2015.
The vesting of these share rights was in terms of the Share Rights Scheme
and accordingly, no clearance as template in Rule 3.66 of the Listings
Requirements is required.
By order of the Board
Steinhoff Africa Secretarial Services Proprietary Limited
Company Secretary
03 December 2015
Sponsor: PSG Capital Proprietary Limited
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