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

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. DC Jacobs has been appointed as an            
executive director of the company with effect from 18 August 2011.              
Mr DC Jacobs was appointed as Managing Director of Witbank Brickworks           
(1961) (Pty) Limited on             1 October 2008 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                                                                        
18 August 2011                                                                  
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 18/08/2011 14:18:01 Supplied by www.sharenet.co.za                     
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.