No Change Statement And 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”) NO CHANGE STATEMENT KAP Shareholders are hereby advised that KAP’s annual integrated report, containing the audited consolidated financial statements (“financial statements”) for the year ended 30 June 2017, was dispatched to shareholders today, 13 October 2017. The financial statements contain no modifications to the audited results which were announced on SENS on 14 August 2017. The Company’s annual integrated report and its corporate governance report may be accessed at www.kap.co.za. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given to KAP shareholders that the 39th annual general meeting of shareholders of KAP will be held on Monday, 13 November 2017 at 13h00 in the Cellar Hall at the Lanzerac Hotel, at number 1, Lanzerac Road, Stellenbosch, to transact the business as set out in the notice of annual general meeting, which was 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 is Friday, 3 November 2017 (meeting record date), with the last day to trade being Tuesday, 31 October 2017. By order of the Board Steinhoff Secretarial Services Proprietary Limited 13 October 2017 Sponsor: PSG Capital Proprietary Limited Date: 13/10/2017 04:47:00 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.