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 7 August 2019 (1 – 2) PRICE PER SECURITY R33.10 (1 – 2) NUMBER OF SECURITIES TRANSACTED 47 674 (1 – 2) TOTAL RAND VALUE OF SECURITIES R1 578 009.40 (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 13 August 2019 Sponsor PSG Capital Date: 13/08/2019 12:00:00 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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