KAP INTERNATIONAL HOLDINGS LIMITED - No change statement and notice of annual general meeting
KAP 201210220050A
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 2012 annual report,
containing the audited annual financial statements of KAP
for the year ended 30 June 2012 was dispatched to
shareholders on 17 October 2012 and contains no
modifications to the condensed audited results which were
announced on SENS on 4 September 2012.
Notice is hereby given that the annual general meeting of
shareholders of KAP will be held at 28 Sixth Street,
Wynberg, Sandton, Johannesburg on 14 November 2012 at 10:00
to transact the business set out in the notice of the
annual general meeting contained in KAP's 2012 annual
report. The date on which shareholders must be recorded as
such in the share register of KAP to be eligible to vote at
the annual general meeting will be Friday, 9 November 2012,
with the last day to trade being Friday, 2 November 2012.
Johannesburg
22 October 2012
Sponsor: PSG Capital (Pty) Limited
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