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Mon 1 Mar 2010, 13:23 KAP - KAP International Holdings - Changes To The Board Of Directors Of The
KAP
KAP                                                                             
KAP - KAP International Holdings - Changes To The Board Of Directors Of The     
                                  Company                                       
KAP International Holdings Limited                                              
Incorporated in the Republic of South Africa                                    
(Registration number: 1978/000181/06)                                           
Share code: KAP                                                                 
ISIN: ZAE000059564                                                              
("KAP International" or "the Company" or "the Group")                           
CHANGES TO THE BOARD OF DIRECTORS OF THE COMPANY                                
KAP International is pleased to announce the appointment of Messrs Karl Schmidt 
("Karl") and Ulrich Schackermann ("Ulrich"), as independent non-executive       
directors of the KAP International board, with effect from 1 March 2010.  Both  
directors will also be members of the Audit and Risk Committee of the Company.  
Karl was previously with Deloitte & Touche for 33 years, 25 of which were as a  
partner in the audit and business development divisions.  From 1999 to 2003 he  
was Senior Partner of Deloitte & Touche in Kwazulu-Natal.                       
Ulrich was a partner at Grant Thornton for 13 years, which included roles as    
Senior Partner and Head of Audit.  He also serves on various committees at IRBA 
and SAICA.                                                                      
We welcome Karl and Ulrich to the KAP International board, and look forward to  
their valued contribution to the Group.                                         
Paarl                                                                           
1 March 2010                                                                    
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 01/03/2010 13:23:03 Produced by the JSE SENS Department.                  
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