KIR - Kairos Industrial Holdings Limited - Changes to the board of directors

KIR - Kairos Industrial Holdings Limited - Changes to the board of directors    
Kairos Industrial Holdings Limited                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/002927/06)                                            
Share code: KIR     ISIN: ZAE000011284                                          
("the Company or "KIH")                                                         
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with rule 3.59 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Shareholders are advised that Mr. PW van der Merwe has been appointed as an     
executive director of the company with effect from 24 May 2011.                 
Mr PW van der Merwe was appointed as Managing Director of Brokrew Industrial    
(Pty) Limited on 23 February 2010 and as this subsidiary is one of the major    
components of the Group, his representation and participation on the Kairos     
Board will be invaluable.                                                       
Pretoria                                                                        
24 May 2011                                                                     
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 24/05/2011 13:46:01 Supplied by www.sharenet.co.za                     
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