KAP - International Holdings Limited - No change statement and notice of

KAP - International Holdings Limited - No change statement and notice of        
Annual General Meeting                                                          
KAP INTERNATIONAL HOLDINGS LIMITED                                              
Registration number:  1978/000181/06                                            
Share Code:    KAP                                                              
ISIN:  ZAE000059564                                                             
("KAP")                                                                         
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
KAP shareholders are advised that the 2011 annual report, containing the        
audited annual financial statements of KAP for the year ended 30 June           
2011 was dispatched to shareholders on 31 October 2011 and contains no          
modifications to the audited results which were announced on SENS on 6          
September 2011.                                                                 
Notice is hereby given that the annual general meeting of shareholders          
of KAP will be held at the Steinhoff Whitehouse, 3a Eton Road, Parktown,        
Johannesburg on 2 December 2011 at 12:30 to transact the business set           
out in the notice of the annual general meeting contained in KAP`s 2011         
annual report.                                                                  
The date on which shareholders must be recorded as such in the share            
register of KAP to be eligible to vote at the annual general meeting            
will be Friday, 25 November 2011, with the last day to trade being              
Friday, 18 November 2011.                                                       
Paarl                                                                           
1 November 2011                                                                 
Sponsor: PSG Capital (Pty) Limited                                              
Date: 01/11/2011 14:36:01 Supplied by www.sharenet.co.za                     
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