Dealings in Company Shares KAP INTERNATIONAL HOLDINGS LTD (Incorporated in the Republic of South Africa) Registration number: 1978/000181/06 Share Code: KAP ISIN: ZAE 000059564 (“KAP” or “the Company”) DEALINGS IN COMPANY SHARES 1. Vesting of Share Appreciation Rights allocated in 2009 The 2009 allocation of share appreciation rights issued under the KAP Performance Share Plan (“the KAP PSP”) vested with effect from 1 December 2012. Pursuant to this vesting, the following director of KAP received ordinary shares of no par value in KAP in accordance with the provisions of the KAP PSP: NAME OF DIRECTOR JP Haveman COMPANY KAP International Holdings Limited STATUS Executive Director TYPE OF SECURITIES Ordinary shares of no par value DATE OF TRANSACTION 1 December 2012 NATURE OF TRANSACTION Vesting of share appreciation rights (off- market) CENTS PER SHARE 315* NUMBER OF SECURITIES 592 454 TOTAL RAND VALUE OF R 1 866 230.10 SECURITIES NATURE AND EXTENT OF Direct beneficial DIRECTOR’S INTEREST IN THE TRANSACTION * Based on closing price of KAP shares as at 30 November 2012. Prior clearance to deal in the Company’s shares was obtained in compliance with paragraph 3.66 of the listings requirements of the JSE Limited. 2. Sale of KAP shares by director to satisfy taxation obligations and associated costs pursuant to the vesting of share appreciation rights under the KAP PSP. Pursuant to the receipt of the shares disclosed at paragraph 1 above, the following shares were sold to satisfy the taxation obligations arising from the receipt of the said shares, and associated costs: NAME OF DIRECTOR JP Haveman COMPANY KAP International Holdings Limited STATUS Executive Director TYPE OF SECURITIES Ordinary shares of no par value DATE OF TRANSACTION 10 December 2012 CENTS PER SHARE 315 NUMBER OF SECURITIES 260 500 TRANSACTED TOTAL RAND VALUE OF R820 575.00 SECURITIES NATURE OF TRANSACTION Sale NATURE AND EXTENT OF Direct beneficial DIRECTOR’S INTEREST IN THE TRANSACTION CONFIRMATION THAT CLEARANCE Yes HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 DATE OF CONFIRMATION 10 December 2012 The above transaction was undertaken off-market and prior clearance to deal in the Company’s shares was obtained in compliance with KAP’s policy on insider trading and paragraph 3.66 of the listings requirements of the JSE Limited. 3. Grant of share rights under the new KAP Performance Share Rights Scheme (“the 2012 Scheme”). At the annual general meeting held on 14 November 2012, shareholders approved the adoption of the 2012 Scheme, details of which were contained in the notice to shareholders of the annual general meeting . Off-market grants of share rights over ordinary shares of no par value in KAP at R0.20 (twenty cents) per share were made on 10 December 2012 to senior executives. These share rights, which are held directly and beneficially, shall mature on or about the third anniversary of the grant date. Vesting will however be subject to the relevant performance criteria being met. Directors of the Company and of major subsidiaries were granted the following number of rights: 3.1 NAME OF DIRECTOR KJ Grové COMPANY KAP international Holdings Limited STATUS Executive Director CENTS PER SHARE 20 NUMBER OF SECURITIES 2 377 036 TOTAL RAND VALUE R475 407.20 3.2 NAME OF DIRECTOR JP Haveman COMPANY KAP International Holdings Limited STATUS Executive Director CENTS PER SHARE 20 NUMBER OF SECURITIES 841 373 TOTAL RAND VALUE R 168 274.60 3.3 NAME OF DIRECTOR FW Wagner COMPANY Unitrans Supply Chain Solutions Proprietary Limited STATUS Executive Director CENTS PER SHARE 20 NUMBER OF SECURITIES 1 051 716 TOTAL RAND VALUE R 210 343.20 3.4 NAME OF DIRECTOR T R Nel COMPANY Unitrans Supply Chain Solutions Proprietary Limited STATUS Executive Director CENTS PER SHARE 20 NUMBER OF SECURITIES 637 039 TOTAL RAND VALUE R127 407.80 3.5 NAME OF DIRECTOR C E Howes COMPANY Unitrans Supply Chain Solutions Proprietary Limited STATUS Executive Director CENTS PER SHARE 20 NUMBER OF SECURITIES 690 495 TOTAL RAND VALUE R138 099.00 3.6 NAME OF DIRECTOR G N Chaplin COMPANY PG Bison Holdings Proprietary Limited STATUS Executive Director CENTS PER SHARE 20 NUMBER OF SECURITIES 1 125 336 TOTAL RAND VALUE R225 067.20 3.7 NAME OF DIRECTOR FH Olivier COMPANY PG Bison Holdings Proprietary Limited STATUS Executive Director CENTS PER SHARE 20 NUMBER OF SECURITIES 472 877 TOTAL RAND VALUE R94 575.40 3.8 NAME OF DIRECTOR G Victor COMPANY PG Bison Holdings Proprietary limited STATUS Executive Director CENTS PER SHARE 20 NUMBER OF SECURITIES 563 656 TOTAL RAND VALUE R112 731.20 3.9 NAME OF DIRECTOR G W Miller COMPANY PG Bison Holdings Proprietary Limited STATUS Executive Director CENTS PER SHARE 20 NUMBER OF SECURITIES 216 375 TOTAL RAND VALUE R43 275.00 3.10 NAME OF DIRECTOR P J Roux COMPANY PG Bison Holdings Proprietary Limited STATUS Executive Director CENTS PER SHARE 20 NUMBER OF SECURITIES 288 430 TOTAL RAND VALUE R57 686.00 3.11 NAME OF DIRECTOR T Siyolo COMPANY PG Bison Holdings Proprietary Limited STATUS Executive Director CENTS PER SHARE 20 NUMBER OF SECURITIES 377 650 TOTAL RAND VALUE R 75 530.00 3.12 NAME OF DIRECTOR N Boshoff COMPANY Unitrans Passenger Proprietary Limited STATUS Executive Director CENTS PER SHARE 20 NUMBER OF SECURITIES 1 009 647 TOTAL RAND VALUE R201 929.40 3.13 NAME OF DIRECTOR V Kisten COMPANY Unitrans Passenger Proprietary Limited STATUS Executive Director CENTS PER SHARE 20 NUMBER OF SECURITIES 384 549 TOTAL RAND VALUE R76 909.80 3.14 NAME OF DIRECTOR W L Nelson COMPANY Unitrans Passenger Proprietary Limited STATUS Executive Director CENTS PER SHARE 20 NUMBER OF SECURITIES 337 933 TOTAL RAND VALUE R67 586.60 3.15 NAME OF DIRECTOR LP Engelbrecht COMPANY Unitrans Passenger Proprietary Limited STATUS Executive Director CENTS PER SHARE 20 NUMBER OF SECURITIES 324 762 TOTAL RAND VALUE R64 952.40 Prior clearance to deal in the Company’s shares was obtained in compliance with paragraph 3.66 of the listings requirements of the JSE Limited. By order of the Board Steinhoff Africa Secretarial Services Proprietary Limited Company Secretary 11 December 2012 Sponsor: PSG Capital Proprietary Limited. Date: 11/12/2012 04:33:00 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.