Change In Company Secretary Of KAP 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”) CHANGE IN COMPANY SECRETARY OF KAP In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised that the Board of Directors of KAP has appointed KAP Secretarial Services (Pty) Ltd as KAP’s Company Secretary with effect from 15 May 2018, replacing Steinhoff Secretarial Services (Pty) Ltd. By order of the Board 15 May 2018 Sponsor: PSG Capital Date: 15/05/2018 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.
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