KAP - KAP International Holdings Limited - Change in function of a director
KAP
KAP
KAP - KAP International Holdings Limited - Change in function of a director
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")
CHANGE IN FUNCTION OF A DIRECTOR
In compliance with rule 3.59(c) of the Listings Requirements of the JSE Limited,
shareholders are hereby advised that Mr. K E Schmidt, currently an independent
non-executive director of the Company, has been appointed as the chairman of the
Audit and Risk Committee of the Company, with effect from 26 November 2010.
Dr. D Konar, who has been chairman of the Audit and Risk Committee since 3 March
2006, has retired and Mr. Schmidt has been appointed to succeed him. Dr Konar`s
significant contribution to the KAP Audit and Risk Committee is appreciated.
Paarl
30 November 2010
Sponsor
PSG Capital (Pty) Limited
Date: 30/11/2010 14:56:01 Produced by the JSE SENS Department.
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