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 Ray Hemraj Singh STATUS OF DIRECTOR Executive director at major subsidiary of KAP NAME OF MAJOR SUBSIDIARY Unitrans Supply Chain Solutions Proprietary Limited CLASS OF SECURITIES Ordinary shares of no par value in KAP DATE OF TRANSACTIONS 13 February 2017 CENTS PER SHARE High: 826 Low: 820 Volume-weighted Average Price: 823 NUMBER OF SECURITIES TRANSACTED 161 446 TOTAL RAND VALUE OF SECURITIES R1,331,229.50 NATURE OF TRANSACTIONS Disposal 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 Secretarial Services Proprietary Limited 16 February 2017 Sponsor: PSG Capital Proprietary Limited Date: 16/02/2017 05:00:00 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.