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Changes To The Board Of Directors
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”)
CHANGES TO THE BOARD OF DIRECTORS
In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board of
directors of the Company (“the Board”) wishes to advise, shareholders of the following
changes to the KAP board of:
Mr DM (“Danie”) van der Merwe, who served on the KAP Board since 2005, has given notice
of his intention not to stand for re-election at the Company’s forthcoming annual general
meeting on 13 November 2018 (“AGM”) in terms of the Company’s rotation cycle, as a result
of his various other commitments outside of the KAP group. During his thirteen-year term on
the board, Danie served as a non-executive director and a member of the Company’s
nominations committee and the human resources & remuneration committee.
The board conveys its sincere gratitude to Danie for his invaluable contribution to the growth
and success of KAP, in particular his contribution to the major acquisitions which the Company
concluded in 2012 which provided the platform for the subsequent growth of KAP.
Mr CJH (“Chris”) van Niekerk, who served on the KAP Board since 2012 has also given notice
of his intention not to stand for re-election at the Company’s forthcoming AGM on 13
November 2018. The Company’s memorandum of incorporation requires that after attaining
the age of seventy-one, board members are required to retire by rotation on an annual basis.
At seventy-one years of age, Chris has decided to retire and despite being eligible, will
therefore not stand for re-election.
The board expresses its sincere appreciation to Chris for his wise counsel as an Independent
non-executive director of the Company and for his contribution over several years to the
growth and development of KAP and its underlying operations.
By order of the Board
KAP Secretarial Services Proprietary Limited
Stellenbosch
15 October 2018
Sponsor
PSG Capital
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