Notice Of Annual General Meeting And No Change Statement Kaap Agri Limited Incorporated in the Republic of South Africa (Registration number: 2011/113185/06) ISIN: ZAE000244711 Share code: KAL (“Kaap Agri” or “the Company”) NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT Notice is hereby given that the annual general meeting of Kaap Agri will be held at 12:30 on Thursday, 15 February 2018 at the Kaap Agri Member Hall, 65 Voortrekker Road, Malmesbury to transact the business as set out in the notice of annual general meeting (“Notice of AGM”) that was distributed to shareholders today, 21 December 2017. The summarised consolidated results for the financial year ended 30 September 2017 are annexed to the Notice of AGM and contain no changes to the summarised consolidated results for the year ended 30 September 2017 published by the Company on SENS on 29 November 2017. The full annual financial statements for the Company’s financial year ended 30 September 2017 will be available on Kaap Agri’s website www.kaapagri.co.za. on or before 24 January 2018. The date on which shareholders must be recorded as such in the share register to be eligible to attend and vote at the annual general meeting is Friday, 9 February 2018, with the last day to trade being Tuesday, 6 February 2018. Malmesbury 21 December 2017 Sponsor PSG Capital Date: 21/12/2017 12:21:00 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.