KAP INTERNATIONAL HOLDINGS LIMITED - Results of annual general meeting

Results of annual general meeting

KAP International Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1978/000181/06)
Share Code: KAP
ISIN: ZAE000059564
(“KAP” or “the Company”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that, at the annual general meeting of
shareholders of KAP held on 14 November 2012, all of the 
proposed ordinary and special resolutions, as contained in the
notice of annual general meeting which was posted to
shareholders with the Company’s 2012 integrated report, were
passed by the requisite majority of shareholders present and
voting in person or by proxy. Special resolution number 5,
relating to the adoption of a new memorandum of incorporation,
was passed with a modification to allow for the retirement of
executive directors at the end of every fifth year of approval
by shareholders in general meeting.

The special resolutions will be filed with the Companies and
Intellectual Property Commission in due course.

Wynberg, Sandton
14 November 2012

Sponsor: PSG Capital Proprietary Limited

Date: 14/11/2012 03:18:00 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.