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No change statement and notice of annual general meeting
KAP INDUSTRIAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration Number 1978/000181/06
Share code: KAP
ISIN ZAE 000171963
(“KAP”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
KAP shareholders are advised that the integrated report,
containing the annual financial statements of KAP for the year
ended 30 June 2013, is available on KAP’s website at
www.kap.co.za. There are no modifications to the abridged
audited results which were announced on SENS on 19 August 2013.
Copies of the integrated report will be mailed to those KAP
shareholders who have requested copies, on or before 30 October
2013.
Notice is hereby given that the annual general meeting of
shareholders of KAP will be held at 28, Sixth Street, Wynberg,
Sandton, 2090 on 18 November 2013 at 12h30 to transact the
business set out in the notice of annual general meeting mailed
to shareholders today. The date on which shareholders must be
recorded as such in the share register of KAP in order to be
eligible to vote at the annual general meeting shall be Friday,
15 November 2013, with the last day to trade being Friday, 8
November 2013.
Johannesburg
18 October 2013
Sponsor: PSG Capital (Pty) Ltd
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