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Changes to the Chief Financial Officer 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”)
CHANGES TO THE CHIEF FINANCIAL OFFICER OF KAP
In accordance with paragraph 3.59 of the Listings Requirements of the
JSE Limited, shareholders are advised of the following changes to the
board of directors of KAP (the “Board”) with effect from 15 April 2016:
After 14 years in the corporate environment, John Haveman has decided
to pursue an entrepreneurial opportunity and will therefore step down
as the chief financial officer of the Company. John will remain in the
employ of the Company until 30 June 2016, following which he will
continue to engage with the Company for a minimum period of 6 months
on a retainer basis in order to facilitate an orderly transition. The
Board expresses its appreciation to John for his contribution to the
Company and wishes him success in his new endeavours.
Frans Olivier will be appointed to the Board of the Company as the
chief financial officer with effect from 15 April 2016. Frans qualified
as a Chartered Accountant in 2004 and performed his articles at KPMG
in Johannesburg. Frans has gained extensive experience through various
roles in the Steinhoff and KAP groups over a period of 10 years. His
most recent appointments have been as the chief financial officer of
the Diversified Industrial Segment of KAP and, prior to that, as the
chief financial officer of PG Bison, a major subsidiary of the Company.
The appointment of Frans receives the support of the Board and the
nomination committee.
By order of the Board
Steinhoff Secretarial Services Proprietary Limited
08 April 2016
Sponsor: PSG Capital Proprietary Limited
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