KAP INDUSTRIAL HOLDINGS LIMITED - No Change Statement and Notice of Annual General Meeting

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: ZAE000171963
(“KAP” or “the Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

NO CHANGE STATEMENT

KAP shareholders are advised that the integrated report, containing
the annual financial statements of KAP for the year ended 30 June
2014, is available on KAP’s website at www.kap.co.za. There are no
qualifications or changes to the audited results which were announced
on SENS on 18 August 2014. Copies of the integrated report will be
mailed to those KAP shareholders who have requested copies, on or
before 31 October 2014.



NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of
shareholders of KAP will be held at 28 Sixth Street, Wynberg,
Sandton, 2090 at 12h30 on 18 November 2014 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 14 November 2014, with
the last day to trade being Friday 7 November 2014.


By order of the Board
Steinhoff Africa Secretarial
Services Proprietary Limited
20 October 2014

Sponsor: PSG Capital Proprietary
Limited

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