KAP INDUSTRIAL HOLDINGS LIMITED - Engagement With Shareholders
Engagement With Shareholders
KAP INDUSTRIAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1978/000181/06)
Share code: KAP
ISIN: ZAE000171963
LEI code: 3789001F51BC0045FD42
(“KAP” or “the Company”)
ENGAGEMENT WITH SHAREHOLDERS
Further to the announcement released on SENS on 22 November 2022, regarding the outcome of the voting at
its annual general meeting, KAP now invites those shareholders who have cast their non-binding advisory votes
against its Remuneration policy and/or the Implementation report on the Remuneration Policy (“Dissenting
Shareholders”), to engage with the Company to address their objections and/or concerns.
Dissenting Shareholders are invited to submit their objections/concerns/proposals/questions (“Responses”) in
writing to the Company Secretary at johann.pieterse@kap.co.za before close of business on 15 December 2022.
Following receipt of the Responses, the Company’s Human Capital and Remuneration committee will (i) consider
such Responses; and (ii) schedule appropriate engagements with the Dissenting Shareholders, where required.
Stellenbosch
2 December 2022
Sponsor
PSG Capital
Date: 02-12-2022 04:00:00
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