KAP INDUSTRIAL HOLDINGS LIMITED - Changes To The Board Of Directors
KAP 201904040052A
Changes To The Board Of Directors
KAP INDUSTRIAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1978/000181/06)
Share code: KAP
ISIN: ZAE000171963
("KAP" or "the Company")
CHANGES TO THE BOARD OF DIRECTORS
In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board of
directors of the Company ("the Board") wishes to advise shareholders of the Company that
following the disposal by Ainsley Holdings Proprietary Limited, a wholly-owned indirect
subsidiary of Steinhoff International Holdings N.V. ("Steinhoff"), of all its interests in the
ordinary shares of KAP on 26 March 2019, Messers TLR ("Theodore") de Klerk and LJ
("Louis") du Preez, both Steinhoff executives, have tendered their resignations from the Board
of KAP with effect from 3 April 2019.
Both Theodore and Louis have served as non-executive directors on the Board of KAP since
1 September 2017. The Board conveys its appreciation to Theodore and Louis for their
constructive contributions and wise counsel.
By order of the Board
KAP Secretarial Services Proprietary Limited
Stellenbosch
4 April 2019
Sponsor
PSG Capital
Date: 04/04/2019 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
