KAP INDUSTRIAL HOLDINGS LIMITED - Dealing In Securities By A Director Of A Major Subsidiary Of KAP

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: ZAE0000171963
(“KAP” or “the Company”)

DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY OF KAP

Notice is given, in terms of paragraph 3.63 to 3.65 of the Listings
Requirements of the JSE Limited, of the following transactions in
respect of the Company’s shares by a director of a major subsidiary
of KAP:

NAME OF DIRECTOR                     Mark Balladon

STATUS                               Executive director of a major
                                     subsidiary of KAP

NAME OF MAJOR SUBSIDIARY             KAP Manufacturing (Pty) Ltd

TYPE OF SECURITY                     Ordinary shares of no par value
                                     in KAP

DATE OF TRANSACTIONS                 12 May 2014

CENTS PER SHARE                      420 (1)
                                     421 (2)

NUMBER OF SECURITIES TRANSACTED      2 004 125 (1)
                                     156 435 (2)

TOTAL RAND VALUE OF SECURITIES       R8 417 325.00 (1)
                                     R658 591.35 (2)

NATURE OF TRANSACTION                Sales of shares by a director
                                     of a major subsidiary of KAP
                                     (On Market transaction)

NATURE OF EXTENT OF DIRECTOR’S       Direct, beneficial
INTEREST IN THE TRANSACTION

CONFIRMATION THAT CLEARANCE HAS
BEEN GIVEN IN TERMS OF PARAGRAPH
3.66                                 Yes

DATE OF CONFIRMATION                 6 May 2014

By order of the Board
Steinhoff Africa Secretarial Services Proprietary Limited
13 May 2014

Sponsor: PSG Capital Proprietary Limited

Date: 13/05/2014 12:33:00 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.