KAAP AGRI LIMITED - Dealings In Shares By Associates Of A Director

Dealings In Shares By Associates Of A Director

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”)

DEALINGS IN SHARES BY ASSOCIATES OF A DIRECTOR

The information below regarding dealings in securities is disclosed in compliance with
paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements. The dealings below
occurred for estate planning purposes and the associates of the director, Mr JH van Niekerk,
between them continue to hold the same number of shares in the Company.

NAME OF DIRECTOR                                JH van Niekerk

COMPANY OF WHICH A DIRECTOR                     Kaap Agri Limited

STATUS: EXECUTIVE/NON-EXECUTIVE                 Non-executive

TYPE AND CLASS OF SECURITIES                    Ordinary shares

NATURE OF TRANSACTIONS                          Sale of shares by an          (1)
                                                associate of a director
                                                (on-market transaction)

                                                Purchase of shares by an      (2)
                                                associate of a director
                                                (on-market transaction)

DATE OF TRANSACTIONS                            22 August 2019                (1 – 2)

PRICE PER SECURITY                              R29.00                        (1 – 2)

NUMBER OF SECURITIES TRANSACTED                 202 000                       (1 – 2)

TOTAL RAND VALUE OF SECURITIES                  R5 858 000.00                 (1 – 2)
TRANSACTED

NAME OF ASSOCIATES                              Kosie van Niekerk             (1)
                                                Beleggingstrust
                                                Kosie Van Niekerk             (2)
                                                Familietrust

RELATIONSHIP WITH DIRECTOR                      Director is a trustee         (1 – 2)
                                                and a beneficiary of
                                                the associate

NATURE AND EXTENT OF INTEREST IN                Indirect, beneficial          (1 – 2)
THE TRANSACTIONS

Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.

Paarl
27 August 2019

Sponsor
PSG Capital

Date: 27/08/2019 04:00:00
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