Amendment of the Kap Industrial Holdings Limited board charter - KAP
Amendment of the Kap Industrial Holdings Limited board charter - KAP
KAP INDUSTRIAL HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number: 1978/000181/06
JSE alpha code: KAP
AMENDMENT OF THE KAP INDUSTRIAL HOLDINGS LIMITED BOARD CHARTER
In accordance with paragraph 7.8 of the JSE Limited Debt Listings Requirements, noteholders are
hereby advised that KAP Industrial Holdings Limited (the “Issuer”) has reviewed and amended its
board charter, which inter alia sets out the Issuer’s procedures regarding the nomination and
appointment of directors.
The updated board charter is available for inspection on the Issuer’s website at:
www.kap.co.za/sustainability/corporate-governance/.
26 August 2021
Debt Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 26-08-2021 09:44:00
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