KAAP AGRI LIMITED - No Change Statement, Distribution Of Notice Of AGM And Summarised Financial Statements, And Proposed Name Change

No Change Statement, Distribution Of Notice Of AGM And Summarised Financial Statements, And Proposed Name Change

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”)

NO CHANGE STATEMENT, DISTRIBUTION OF NOTICE OF ANNUAL GENERAL
MEETING AND SUMMARISED FINANCIAL STATEMENTS, AND PROPOSED NAME
CHANGE

NO CHANGE STATEMENT, DISTRIBUTION OF NOTICE OF ANNUAL GENERAL
MEETING AND SUMMARISED FINANCIAL STATEMENTS

Shareholders of Kaap Agri (“Shareholders”) are advised that the Company’s summarised
consolidated financial statements for the year ended 30 September 2022
(“Summarised Financial Statements”) are annexed to the notice of the annual general
meeting of the Company (“AGM”) (“Notice of AGM”) that was distributed to Shareholders
today, 15 December 2022, and contains no modifications to the summarised consolidated
financial statements which were published on 24 November 2022, which are available at
https://www.kaapagri.co.za/investors/reports.

The Notice of AGM, incorporating the Summarised Financial Statements, will also be available
on the Company’s website, at https://www.kaapagri.co.za/investors/reports as from today,
15 December 2022. The Proxy Form is also available from today and can be accessed at
https://www.kaapagri.co.za/investors/reports.

The Company’s integrated annual report will be made available on Kaap Agri’s website on or
about Thursday, 19 January 2023. Kaap Agri will, in due course, release a further
announcement in this regard.

NOTICE OF AGM

Notice is hereby given that the AGM will be held at 12:30 p.m. on Thursday,
9 February 2023 at the Conference Venue, Lemoenkloof Guest House, 3 Malan Street, Paarl
to transact the business set out in the Notice of AGM.

Kindly note the following salient details:

Issuer name                                                            Kaap Agri Limited

Type of instrument                                                       Ordinary shares

ISIN number                                                                 ZAE000244711

JSE code                                                                             KAL

Meeting type                                                      Annual General Meeting

Meeting venue                                        Conference Venue, Lemoenkloof Guest
                                                            House, 3 Malan Street, Paarl

Record date – to determine which                                 Friday, 9 December 2022
shareholders are entitled to receive the
notice of meeting

Publication/posting date                                      Thursday, 15 December 2022

Last day to trade – Last day to trade to                        Tuesday, 31 January 2023
determine eligible shareholders that may
attend, speak and vote at the meeting

Record date – to determine eligible                              Friday, 3 February 2023
shareholders that may attend, speak and
vote at the meeting

Meeting deadline date (For administrative                       Tuesday, 7 February 2023
purposes, forms of proxy for the meeting to
be lodged)

Meeting date                                     12:30 p.m. on Thursday, 9 February 2023

Publication of results                                         Thursday, 9 February 2023

Website link                                         https://www.kaapagri.co.za/investor-
                                                                               relations/

PROPOSED NAME CHANGE

The Notice of AGM includes a special resolution requesting that Shareholders approve the
proposed change of the Company’s name to “KAL Group Limited” (“Name Change”). For
more information regarding the proposed Name Change, please refer to special resolution
number 5 in the Notice of AGM.

Kindly note the following salient dates, which will apply, should the Name Change be
approved by Shareholders and the Companies and Intellectual Property Commission
(“CIPC”):

Declaration date of the Name Change                           Thursday, 15 December 2022

Expected release on the Stock Exchange                          Monday, 13 February 2023
News     Service     of    the   finalisation
announcement in respect of the Name
Change (see note * below)

Expected last date to trade prior to the                       Tuesday, 21 February 2023
Name Change (see note ** below)

Expected termination date for trading under                  Wednesday, 22 February 2023
the name of “Kaap Agri Limited” and
commencement of trading under the new
Company name, being “KAL Group
Limited”

Expected record date for the Name Change                        Friday, 24 February 2023

Expected date that the accounts of                              Monday, 27 February 2023
dematerialised shareholders with their
central securities depository participants or
brokers will be updated with the new name

Expected date that new share certificates                       Monday, 27 February 2023
will be issued to certificated shareholders,
posted by registered post, at their risk

*      The Name Change is subject to approval by Shareholders in accordance with special
       resolution number 5 and approval by the CIPC.
**     Shareholders may not dematerialise or rematerialise their Kaap Agri shares after the last
       day to trade in the Company.

Paarl
15 December 2022

Sponsor
PSG Capital

Date: 15-12-2022 03:30:00
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