Dealing in securities by an associate of a director of a major subsidiary of KAP KAP INDUSTRIAL HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration Number 1978/000181/06) Share Code: KAP ISIN: ZAE000059565 (‘KAP” or “the Company”) DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF A MAJOR SUBSIDIARY OF KAP Notice is hereby given, in terms of paragraphs 3.63 to 3.65 of the Listings Requirements of the JSE Limited, of the following transaction in respect of the Company’s shares by an associate of a director of a major subsidiary of KAP. Name of Director: Paul Cornelis Thomas Schouten Status: Executive director of a major subsidiary of KAP Name of major subsidiary Company: KAP Manufacturing (Pty) Ltd (Registration number: 1957/001891/07) Type of Security: Ordinary shares of no par value in KAP Date of Transaction: 16 April 2013 Cents per share: 292 Number of securities Transacted: 650 900 Total Rand value of Securities: R 1 900 628.00 Nature of Transaction: Sale of shares by an associate of a director of a major subsidiary of KAP (On-market transaction) Name of associate: Kovacs Investments 801 (Pty) Ltd Relationship with director: Sole director and shareholder Nature and Extent of Director’s Interest in the Transaction: Indirect, beneficial Confirmation that clearance has been given in terms of Paragraph 3.66: Yes Date of Confirmation: 16 April 2013 By Order of the board Steinhoff Africa Secretarial Services (Pty) Ltd Company Secretary 17 April 2013 Sponsor: PSG Capital Date: 17/04/2013 10:19:00 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.