| Fri 13 Oct 2017, 16:47 | | KAP INDUSTRIAL HOLDINGS LIMITED - No Change Statement And Notice Of Annual General Meeting |
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KAP 201710130045A
No Change Statement And Notice Of Annual General Meeting
KAP INDUSTRIAL HOLDINGS LIMITED
(Registration number 1978/000181/06)
JSE share code: KAP
ISIN number: ZAE000171963
(“KAP” or “the Company”)
NO CHANGE STATEMENT
KAP Shareholders are hereby advised that KAP’s annual integrated report, containing the
audited consolidated financial statements (“financial statements”) for the year ended 30 June
2017, was dispatched to shareholders today, 13 October 2017. The financial statements
contain no modifications to the audited results which were announced on SENS on 14
August 2017. The Company’s annual integrated report and its corporate governance report
may be accessed at www.kap.co.za.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given to KAP shareholders that the 39th annual general meeting of
shareholders of KAP will be held on Monday, 13 November 2017 at 13h00 in the Cellar Hall
at the Lanzerac Hotel, at number 1, Lanzerac Road, Stellenbosch, to transact the business
as set out in the notice of annual general meeting, which was mailed to shareholders today.
The date on which shareholders must be recorded in the share register of KAP in order to be
eligible to vote at the annual general meeting is Friday, 3 November 2017 (meeting record
date), with the last day to trade being Tuesday, 31 October 2017.
By order of the Board
Steinhoff Secretarial Services Proprietary Limited
13 October 2017
Sponsor: PSG Capital Proprietary Limited
Date: 13/10/2017 04:47:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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