Retirement And Appointment Of Company Secretary KAAP AGRI LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2011/113185/06) ISIN: ZAE000244711 Share code: KAL (“Kaap Agri” or “the Company”) RETIREMENT AND APPOINTMENT OF COMPANY SECRETARY In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are hereby advised that Mr. Reinhard Köstens will be retiring as the company secretary of Kaap Agri, with effect from 26 November 2020. KAL Corporate Services Proprietary Limited has been appointed as company secretary of the Company with effect from 26 November 2020. The Board would like to thank Reinhard for his valuable contribution to the Company and wishes him well in retirement. Paarl 26 November 2020 Sponsor PSG Capital Date: 26-11-2020 09:00:00 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.