KAP INDUSTRIAL HOLDINGS LIMITED - Dealing In Securities By a Director

Dealing In Securities By a Director

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

Notice is given, in terms of paragraphs 3.63 to 3.74 of the Listings
Requirements of the JSE Limited, of the following transactions in
respect of the Company’s shares by a director of KAP:


 NAME OF DIRECTOR                      Gary Noel Chaplin

 STATUS                                Chief Executive Officer

 TYPE OF SECURITIES                    Ordinary shares of no par value
                                       in KAP

 DATE OF TRANSACTIONS                  10 December   2015

 CENTS PER SHARE                       665

 NUMBER OF SECURITIES TRANSACTED       60 100

 TOTAL RAND VALUE OF SECURITIES        399 665.00

 NATURE OF TRANSACTIONS                Purchase of shares (On market
                                       transactions)

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

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


By order of the Board
Steinhoff Africa Secretarial Services Proprietary Limited
15 December 2015

Sponsor: PSG Capital Proprietary Limited

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