Dealing in securities by 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: ZAE 000171963 (“KAP” or “the Company”) DEALING IN SECURITIES BY 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 a director of a major subsidiary of KAP. Name of Director: Corné van der Schyff Status: Executive director of a major subsidiary of KAP Name of major KAP Manufacturing (Pty) Ltd subsidiary: Type of Security: Ordinary shares of no par value in KAP Date of Transaction: 27 August 2013 Cents per share: 340 Number of securities 57 048 Transacted: Total Rand value of R193 963.20 Securities: Nature of transaction: Sale of shares by a director of a major subsidiary of KAP (On- market transaction) Nature of Extent of Direct, beneficial Director’s Interest in transaction: Confirmation that clearance Yes has been given in terms of Paragraph 3.66: Date of Confirmation: 26 August 2013 By order of the board Steinhoff Africa Secretarial Services (Pty) Limited Company Secretary 27 August 2013 Sponsor: PSG Capital (Pty) Limited Date: 27/08/2013 05:07:00 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.