KAP INDUSTRIAL HOLDINGS LIMITED - Notice Of Annual General Meeting

Notice Of Annual General Meeting

KAP INDUSTRIAL HOLDINGS LIMITED
(Registration number 1978/000181/06)
JSE share code: KAP
ISIN number: ZAE000171963
(“KAP” or “the Company”)

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given to KAP shareholders that the 38th annual general meeting of
shareholders of KAP will be held at 12h30 in the Cellar Hall at the Lanzerac Hotel at number
1, Lanzerac Road, Stellenbosch, on Wednesday, 30 November 2016, to transact the business
set out in the notice of annual general meeting mailed to shareholders today. The date on
which shareholders must be recorded in the share register of KAP in order to be eligible to
vote at the annual general meeting shall be Friday, 25 November 2016 (meeting record date),
with the last day to trade being Tuesday, 22 November 2016.

By order of the Board
Steinhoff Secretarial Services Proprietary Limited

31 October 2016
Sponsor: PSG Capital Proprietary Limited

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