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Mon 19 Jun 2017, 17:25 KAP INDUSTRIAL HOLDINGS LIMITED - Dealings In The Securities Of The Company By An Associate Of A Director
KAP 201706190056A
Dealings In The Securities Of The Company By An Associate Of A Director

KAP Industrial Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1978/000181/06
Share Code: KAP
ISIN: ZAE0000171963
(“KAP” or “the Company”)

DEALINGS IN THE SECURITIES OF THE COMPANY BY AN ASSOCIATE OF A DIRECTOR

Notice is hereby given, in terms of paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE
Limited, of the transfer of ordinary shares of no par value in KAP by an associate of a director of the
Company via an off-market transaction which resulted in no change in beneficial ownership.

 NAME AND STATUS OF DIRECTOR                          G N Chaplin, Executive director of KAP
 
 NAME OF ASSOCIATES                                   Transferor: BSL Plus One Trust

                                                      Transferee: Straalhoek Sawmill (Pty)Ltd

 TYPE OF SECURITIES                                   Ordinary shares of no par value in KAP

 DATE OF TRANSACTIONS                                 13 June 2017

 CENTS PER SHARE                                      843

 NUMBER OF SECURITIES TRANSACTED                      474 048

 TOTAL RAND VALUE OF SECURITIES                       R3 996 225

 RELATIONSHIP WITH DIRECTOR                           The director is a trustee of the transferor and a
                                                      director of the transferee, both transferor and
                                                      transferee being his associates

 NATURE OF TRANSACTIONS                               Transfer of securities (Off-Market transaction)

 NATURE AND EXTENT OF DIRECTOR’S                      Indirect, beneficial in both instances
 INTEREST IN THE TRANSACTIONS

 CLEARANCE                                            No (transactions of associates are not subject
                                                      to clearance)

By order of the Board
Steinhoff Secretarial Services Proprietary Limited
Company Secretary

Sponsor: PSG Capital Proprietary Limited

19 June 2017

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