Dealings In Shares By A Director Of A Major Subsidiary 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”) DEALINGS IN SHARES BY A DIRECTOR OF A MAJOR SUBSIDIARY In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information regarding dealing in securities is disclosed: NAME OF DIRECTOR SP Lunga COMPANIES OF WHICH A DIRECTOR KAP Diversified Industrial (Pty) Ltd and Unitrans Holdings (Pty) Ltd (major subsidiaries of the Company) STATUS: EXECUTIVE/NON-EXECUTIVE Executive director TYPE AND CLASS OF SECURITIES Ordinary shares NATURE OF TRANSACTION Sale of shares by a director (on-market transaction) DATE OF TRANSACTION 26 February 2019 PRICE PER SECURITY High: 791 cents Low: 780 cents VWAP: 784.03 cents NUMBER OF SECURITIES TRANSACTED 113 000 TOTAL RAND VALUE OF SECURITIES R885 949.92 TRANSACTED NATURE AND EXTENT OF INTEREST IN Direct, beneficial THE TRANSACTION Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings Requirements. By order of the Board KAP Secretarial Services Proprietary Limited Stellenbosch 27 February 2019 Sponsor PSG Capital Date: 27/02/2019 03:15:00 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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