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Distribution of Notice of Annual General Meeting and Summarised Financial Statements
KAP LIMITED
(former name KAP Industrial Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 1978/000181/06)
Share code: KAP
ISIN: ZAE000171963
LEI code: 3789001F51BC0045FD42
("KAP" or "the Company")
DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARISED FINANCIAL
STATEMENTS
Shareholders of the Company ("Shareholders") are hereby advised that the Company's notice of annual
general meeting ("Notice of AGM"), incorporating the summarised consolidated annual financial information
for the year ended 30 June 2023 ("Summarised Financial Statements") was dispatched to Shareholders
today, Monday, 23 October 2023.
The following document will also be available on the Company's website at www.kap.co.za as from today,
23 October 2023:
1. the Notice of AGM, incorporating the Summarised Financial Statements at https://kap.co.za/wp-
content/uploads/2023/10/kap-notice-of-agm-2023.pdf.
With effect from 31 October 2023, the following reports will be available on the Company's website, at
www.kap.co.za:
1. the 2023 integrated report, incorporating the background statement, remuneration policy and the
implementation and remuneration disclosure; and
2. the 2023 corporate governance report.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given to KAP shareholders that the 45th annual general meeting of shareholders of KAP will be
held at the Protea Hotel, Techno Avenue, Technopark in Stellenbosch on Tuesday, 21 November 2023 at 15:00
("AGM"), to transact the business as set out in the Notice of AGM, which was distributed to shareholders today.
Kindly note the following salient details:
Issuer name KAP Limited
Type of instrument Ordinary shares
ISIN number ZAE000171963
JSE code KAP
Meeting type Annual General Meeting
Protea Hotel, Techno
Meeting venue Avenue, Technopark in
Stellenbosch
Record date – to determine which shareholders are entitled to Friday, 13 October 2023
receive the notice of meeting
Publication/posting date of the Notice of AGM Monday, 23 October 2023
Last day to trade – Last day to trade to determine eligible Tuesday, 7 November 2023
shareholders that may attend, speak and vote at the meeting
Record date – to determine eligible shareholders that may Friday, 10 November 2023
attend, speak and vote at the meeting
Meeting deadline date - for administrative purposes, forms of Friday, 17 November 2023 by 15:00
proxy for the meeting to be lodged
Meeting date Tuesday, 21 November 2023
Publication of results Wednesday, 22 November 2023
Website link www.kap.co.za
Stellenbosch
23 October 2023
Sponsor
PSG Capital
Date: 23-10-2023 03:00:00
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