Dealings in securities by an associate of 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 THE SECURITIES OF THE COMPANY BY AN ASSOCIATE OF A DIRECTOR Notice is hereby given, in terms of paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited, of the purchase of ordinary shares of no par value in KAP by an associate of a director of the Company. 1.1 & 1.2 Name of director Gary Noel Chaplin Status Chief Executive Officer Nature of transactions Purchases of securities by an associate of a director of KAP (on- market transactions) Type of securities Shares of no par value Class of securities Ordinary Name of associate BSL Plus One Trust Director’s relationship with associate Trustee Nature and extent of director’s interest in the Indirect, beneficial transactions 1. 1 Date of transaction 8 June 2015 Cents per share 554 ave 549 min 555 max Number of securities transacted 40 205 Total rand value of securities R 222 758.78 1.2 Date of transaction 9 June 2015 Cents per share 560 ave 550 min 560 max Number of securities transacted 659 795 Total rand value of securities R3 694 235.69 By order of the board Steinhoff Africa Secretarial Services (Pty) Ltd 10 June 2015 Sponsor : PSG Capital (Pty) Ltd Date: 10/06/2015 03:00:00 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.