Dealings In Securities By A Director Of A Major Subsidiary 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”) DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY OF KAP 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 a major subsidiary of KAP: NAME OF DIRECTOR Leigh Randall Pollard STATUS Executive director of major subsidiary of KAP NAME OF MAJOR SUBSIDIARY KAP Diversified Industrial Proprietary Limited TYPE OF SECURITIES Ordinary shares of no par value in KAP DATE OF TRANSACTIONS 14 June 2016 CENTS PER SHARE High: 640 Low: 635 Average:637.44 NUMBER OF SECURITIES TRANSACTED 100 000 TOTAL RAND VALUE OF SECURITIES R637 444.74 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 BEEN GIVEN IN TERMS OF PARAGRAPH Yes 3.66 DATE OF CONFIRMATION 07 June 2016 By order of the Board Steinhoff Secretarial Services Proprietary Limited 15 June 2016 Sponsor: PSG Capital Proprietary Limited Date: 15/06/2016 02:00:00 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.