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Fri 25 May 2007, 12:15 KIR - Kairos - No change statement and notice of a
KIR
 KIR                                                                             
    KIR - Kairos - No change statement and notice of annual general meeting     
    Kairos Industrial Holdings Limited                                          
    (Incorporated in the Republic of South Africa)                              
Registration number 1987/002927/06                                          
    Share code: KIR  &  ISIN: ZAE000011284                                      
    ("Kairos" or "the company")                                                 
                                                                                
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                    
    Shareholders are advised that Kairos` audited annual financial statements   
    for the year ended 28 February 2007 were posted to shareholders today, and  
    contain no modifications to the abridged audited results published on 17    
May 2007.                                                                   
    The notice of annual general meeting ("AGM"), forming part of the company`s 
    annual report, was posted to shareholders today.  Notice is hereby given    
    that the AGM of the company will be held at 11h00 on Friday, 22 June 2007   
at the Holiday Inn Garden Court, Pretorius Street, Hatfield, Pretoria to    
    transact business as stated in the notice of AGM.                           
    Pretoria                                                                    
    25 May 2007                                                                 
Sponsor: Bridge Capital Advisors (Pty) Limited                              
Date: 25/05/2007 12:15:01 Produced by the JSE SENS Department.                  
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