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KAP INDUSTRIAL HOLDINGS LIMITED - No Change Statement And Notice Of Annual General Meeting

Release Date: 15/10/2018 12:00
Code(s): KAP     PDF:  
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No Change Statement And Notice Of Annual General Meeting

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”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

NO CHANGE STATEMENT

KAP shareholders are hereby advised that KAP’s annual integrated report, containing the
audited consolidated financial statements for the year ended 30 June 2018, was dispatched
to shareholders today, 15 October 2018, and contains no modifications to the audited results
which were announced on SENS on 14 August 2018. The Company’s annual integrated report
is available on the Company’s website at http://www.kap.co.za/investor-relations/results-
reports-archive/.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given to KAP shareholders that the 40th annual general meeting of
shareholders of KAP will be held at 14h00 on Tuesday, 13 November 2018, at Spier Wine
Estate, Spier Hotel, Baden Powell Drive, 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 shall be Friday, 2 November 2018 (meeting record date),
with the last day to trade being Tuesday, 30 October 2018.

By order of the Board
KAP Secretarial Services Proprietary Limited

Stellenbosch
15 October 2018

Sponsor
PSG Capital

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