Dealings in securities by a director 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”) Dealings in securities by a director of KAP Notice is hereby given in terms of paragraph 3.63 to 3.65 of the Listings Requirements of the JSE Limited of the purchase of ordinary shares of no par value in KAP by associates of a director of the Company. Clearance for the following transactions was given in terms of paragraph 3.66 of the Listings Requirements of the JSE Limited on 8 December 2014: 1. Name of director Karel Johan Grové Status Executive Deputy Chairman Nature of transaction Purchases of securities by an associate of a director of KAP (on market transaction) Name of associate The Law Family Trust Director’s relationship with associate Trustee Nature and extent of director’s interest in the transaction Indirect beneficial 1.1 Date of transaction 8 December 2014 Cents per share 490 ave 480 min 500 max Number of securities transacted 45 000 Total rand value of securities 220 514.50 1.2 Date of transaction 9 December 2014 Cents per share 472 ave 470 min 475 max Number of securities transacted 70 000 Total rand value of securities 330 197.57 1.3 Date of transaction 10 December 2014 Cents per share 470 ave 464 min 480 max Number of securities transacted 93 000 Total rand value of securities 437 120.00 2. Name of director Karel Johan Grové Status Executive Deputy Chairman Nature of transactions Purchases of securities by an associate of a director of KAP (on market transaction) 2.1 Name of associate Ryan Grové Director’s relationship with associate Son Nature and extent of director’s interest in the transaction Indirect non-beneficial Date of transaction 8 December 2014 (a) 10 December 2014 (b) Cents per share 474 (a)(i) 475 (a)(ii) 464 (b) Number of securities transacted 8 100 (a)(i) 1 900 (a)(ii) 10 000 (b) Total rand value of securities (a) 38 394.00 (a)(i) 9 025.00 (a)(ii) Total rand value of securities (b) 46 400.00 (b) 2.2 Name of associate Guy Grové Director’s relationship with associate Son Nature and extent of director’s interest in the transaction Indirect non-beneficial Date of transaction 8 December 2014 (a) 10 December 2014 (b) Cents per share 474 (a) 464 (b) Number of securities transacted 10 000 (a) 10 000 (b) Total rand value of securities (a) 47 400.00 (a) Total rand value of securities (b) 46 400.00 (b) By order of the board Steinhoff Africa Secretarial Services (Pty) Ltd 12 December 2014 Sponsor: PSG Capital (Pty) Ltd Date: 12/12/2014 12:03:00 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.