Results Of The Annual General Meeting KAAP AGRI LIMITED (Incorporated in the Republic of South Africa) (Registration number 2011/113185/06) Share code: KAL ISIN: ZAE000244711 (“Kaap Agri” or “the Company”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of the Company held at 12:30 p.m. today, Thursday, 10 February 2022 at the Conference Venue, Lemoenkloof Guest House, 3 Malan Street, Paarl (“AGM”), all of the resolutions were passed by the requisite majority of the Company’s shareholders. Details of the results of the voting at the AGM are as follows: Votes Votes for against resolution resolution as a as a Number of Number of percentage percentage shares shares of total of total voted at abstained number of number of Number of AGM as a as a Resolutions shares shares shares percentage percentage proposed at the voted at voted at voted at of shares in of shares in AGM AGM AGM AGM issue* issue* Ordinary resolution 99.43% 0.57% 54 792 420 73.87% 0.01% number 1: Reappointment of PwC Inc. as the auditor Ordinary resolution 100% 0% 54 792 420 73.87% 0.01% number 2: To re-elect Mr GM Steyn as director Ordinary resolution 99.45% 0.55% 54 792 420 73.87% 0.01% number 3: To re-elect Mr CA Otto as director Ordinary resolution 100% 0% 54 792 420 73.87% 0.01% number 4: To re-elect Mr I Chalumbira as director Ordinary resolution 95.74% 4.26% 54 793 420 37.88% 0% number 5: To reappoint Mr CA Otto as member of the Audit and Risk committee Ordinary resolution 100% 0% 54 793 420 73.88% 0% number 6: To reappoint Mrs D du Toit as member of the Audit and Risk committee Ordinary resolution 99.98% 0.02% 54 793 420 73.88% 0% number 7: To reappoint Mr BS du Toit as member of the Audit and Risk committee Ordinary resolution 97.30% 2.70% 54 793 420 73.88% 0% number 8: Non-binding endorsement of Kaap Agri’s remuneration policy Ordinary resolution 99.99% 0.01% 54 793 420 73.88% 0% number 9: Non-binding endorsement of Kaap Agri’s implementation report on the remuneration policy Ordinary resolution 100% 0% 54 792 420 73.87% 0.01% number 10: General authority to issue ordinary shares for cash Special resolution 99.99% 0.01% 54 791 920 73.87% 0.01% number 1: Approval of non- executive directors’ remuneration Special resolution 99.97% 0.03% 54 792 920 73.87% 0.01% number 2: Share repurchases by the Company and its subsidiaries Special resolution 99.99% 0.01% 54 791 920 73.87% 0.01% number 3: Inter-company financial assistance Special resolution 99.99% 0.01% 54 793 420 73.88% 0% number 4: Financial assistance for the subscription and/or purchase of shares in the Company or a related or inter- related company Note: *Total number of shares in issue as at the date of the AGM was 74 170 277, of which 3 889 282 were treasury shares. Paarl 10 February 2022 Sponsor PSG Capital Date: 10-02-2022 05:00:00 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.