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Wed 18 Jan 2012, 14:14 KAP - Kap International Holdings Limited - Results of the general meeting
KAP
KAP                                                                             
KAP - Kap International Holdings Limited - Results of the general meeting       
KAP INTERNATIONAL HOLDINGS LIMITED                                              
(Incorporated in the Republic of South Africa)                                  
Registration number:  1978/000181/06                                            
Share Code:    KAP                                                              
ISIN:  ZAE000059564                                                             
("KAP")                                                                         
RESULTS OF THE GENERAL MEETING                                                  
Shareholders are hereby advised that all the proposed ordinary and special      
resolutions tabled at the general meeting of KAP held today, 18 January 2012,   
were unanimously approved by the requisite majority of KAP shareholders.        
The required special resolutions will be filed for registration with the        
Companies and Intellectual Property Commission in due course.                   
Paarl                                                                           
18 January 2012                                                                 
Sponsor: PSG Capital Proprietary Limited                                        
Date: 18/01/2012 14:14:46 Produced by the JSE SENS Department.                  
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