| Mon 15 Oct 2018, 14:40 | | KAP INDUSTRIAL HOLDINGS LIMITED - No change statement and notice of annual general meeting - KAP |
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No change statement and notice of annual general meeting - KAP
KAP INDUSTRIAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1978/000181/06)
JSE alpha code: KAP
(“KAP” or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
NO CHANGE STATEMENT
Bondholders are hereby advised that KAP’s annual integrated report, containing the audited
consolidated financial statements for the year ended 30 June 2018, was dispatched to
shareholders (“KAP shareholders”) today, 15 October 2018, and contains no modifications to
the audited results which were announced on SENS on 14 August 2018. The Company’s
annual integrated report is available on the Company’s website at
http://www.kap.co.za/investor-relations/results-reports-archive/.
NOTICE OF ANNUAL GENERAL MEETING
Notice was given to KAP shareholders that the 40th annual general meeting of KAP
shareholders will be held at 14h00 on Tuesday, 13 November 2018, at Spier Wine Estate,
Spier Hotel, Baden Powell Drive, Stellenbosch, to transact the business as set out in the notice
of annual general meeting, which was mailed to KAP shareholders today. The date on which
KAP shareholders must be recorded in the share register of KAP in order to be eligible to vote
at the annual general meeting shall be Friday, 2 November 2018 (meeting record date), with
the last day to trade being Tuesday, 30 October 2018.
By order of the Board
KAP Secretarial Services Proprietary Limited
Stellenbosch
15 October 2018
Debt Sponsor
Nedbank Corporate and Investment Bank, a division of Nedbank Limited
Date: 15/10/2018 02:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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