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Fri 29 Oct 2010, 14:13 KAP - Kap International Holdings Limited - No Change Statement and Notice of
KAP
KAP                                                                             
KAP - Kap International Holdings Limited - No Change Statement and Notice of    
Annual General Meeting                                                          
KAP INTERNATIONAL HOLDINGS LIMITED                                              
Registration number:  1978/000181/06                                            
Share Code:    KAP                                                              
ISIN:  ZAE000059564                                                             
("KAP")                                                                         
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
KAP shareholders are advised that the 2010 annual report, containing the audited
annual financial statements of KAP for the year ended 30 June 2010 was          
dispatched to shareholders on 28 October 2010 and contains no modifications to  
the audited results which were announced on SENS on 7 September 2010.           
Notice is hereby given that the annual general meeting of shareholders of KAP   
will be held at the Steinhoff Whitehouse, 3a Eton Road, Parktown, Johannesburg  
on 26 November 2010 at 12:30 to transact the business set out in the notice of  
the annual general meeting contained in KAP`s 2010 annual report.               
Paarl                                                                           
29 October 2010                                                                 
Sponsor                                                                         
PSG Capital                                                                     
Date: 29/10/2010 14:13:01 Produced by the JSE SENS Department.                  
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