KIR - Kairos - Changes to the Board of Directors

KIR - Kairos - 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                                           
("Kairos" or "the Group")                                                       
CHANGES TO THE BOARD OF DIRECTORS                                               
In accordance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, shareholders are advised that Mr. PW van der Merwe has resigned as an  
executive director of Kairos with immediate effect.                             
The board wishes to thank Mr van der Merwe for his valuable contribution.       
Pretoria                                                                        
24 August 2011                                                                  
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 24/08/2011 08:10:01 Supplied by www.sharenet.co.za                     
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