KAP INDUSTRIAL HOLDINGS LIMITED - Change In Company Secretary Of KAP

Change In Company Secretary Of KAP

KAP Industrial Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1978/000181/06
Share Code: KAP
ISIN: ZAE000171963
(“KAP” or “the Company”)

CHANGE IN COMPANY SECRETARY OF KAP

In compliance with paragraph 3.59 of the Listings Requirements of
the JSE Limited, shareholders are advised that the Board of
Directors of KAP has appointed KAP Secretarial Services (Pty) Ltd
as KAP’s Company Secretary with effect from 15 May 2018, replacing
Steinhoff Secretarial Services (Pty) Ltd.

By order of the Board
15 May 2018

Sponsor: PSG Capital

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