KAAP AGRI LIMITED - Retirement And Appointment Of Company Secretary

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
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