KAP INTERNATIONAL HOLDINGS LIMITED - Declaration And Finalisation Announcement In Respect Of The Name Change

Declaration And Finalisation Announcement In Respect Of The Name Change

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”)

DECLARATION AND FINALISATION ANNOUNCEMENT IN RESPECT OF THE NAME
CHANGE

Shareholders are referred to the notice of annual general meeting
contained in the 2012 integrated report, posted to shareholders on
15 October 2012, in respect of inter alia the change of name of the
Company from KAP International Holdings Limited to KAP Industrial
Holdings Limited (the “Name Change”).

The Company is pleased to advise that the special resolution
necessary for the Name Change, together with all prescribed
documents, has been registered by the Companies and Intellectual
Property Commission.

The salient dates and times in respect of the implementation of the
Name Change remain as notified to shareholders in the notice of
annual general meeting referred to above. These dates are:

                                                                2013
Last day to trade under old name on:              Friday, 4 January
Trade under new name KAP Industrial Holdings
Limited, JSE code: KAP and ISIN code:
ZAE000171963 from commencement of trading on
JSE on:                                            Monday, 7 January
Record date for the Name Change on:               Friday, 11 January
Dematerialised shareholders’ CSDP and broker
accounts updated on                               Monday, 14 January
Issue to certificated shareholders of new share
certificates, posting of share certificates to
those shareholders who have submitted their
share certificates and forms of surrender on or
before 12:00 on the record date (Share
certificates and forms of surrender received
after this time will be posted within 5
business days of receipt)                         Monday, 14 January

Notes:

     1. The above dates and times are South African.

     2. Share certificates in the name of KAP International Holdings
         Limited may not be dematerialised or rematerialised after
        Friday, 4 January 2013.

     3. Forms of surrender were included in the notice to
        shareholders of the annual general meeting. If required,
        forms of surrender can be downloaded from :

       http://www.kap.co.za/wp-content/uploads/2012/12/Surrender-documents-of-title-and-form-
       of-surrender.pdf

13 December 2012
Sponsor
PSG Capital (Pty) Limited

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