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Change To The Board Of Directors
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 TO THE BOARD OF DIRECTORS
In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, shareholders
are hereby advised that Ms Zellah Fuphe (“Zellah”) has been appointed as an independent
non-executive director to the board of directors of KAP (“the Board”) and as a member of the
social and ethics committee and the audit and risk committee, with effect from 1 March 2020.
Zellah (51) is an executive director of corporate services for Dimension Data Middle East and
Africa (“Dimension Data”) and the Head of Compliance. She represents Dimension Data on
the boards of its subsidiaries across the region.
Prior to Dimension Data, Zellah served in various executive positions, including as managing
director of Plessey South Africa (Pty) Ltd, managing director of the then Worldwide African
Investment Holdings (Pty) Ltd and as the chief executive officer of Afric Oil (Pty) Ltd. She
started her career with Engen Limited (“Engen”) where she served the company in various
roles.
Until recently Zellah served on the board of AECI Limited and was a member of the company’s
risk committee and chaired its social and ethics committee. Zellah also served as a non-
executive director on the boards of Engen (chairperson of its social and ethics committee),
Afric Oil (chairperson), Oceana Group Limited (chairperson of its transformation committee),
18th World Petroleum Council 2005 (chairperson), Worldwide Coal Carolina (chairperson) and
the UNISA School of Business Leadership.
Zellah obtained a Bachelors’ degree in Social Sciences from the University of Cape Town and
completed the GIBS Global Executive Development Programme in 2015, as well as various
other leadership and finance programmes. She is also certified as a Chartered Director (SA)
by the Institute of Directors in South Africa.
The KAP Board looks forward to the insights which Zellah will bring to its deliberations.
By order of the Board
KAP Secretarial Services Proprietary Limited
Stellenbosch
2 March 2020
Sponsor
PSG Capital
Date: 02-03-2020 03:10:00
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