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KAP - Results of the Annual General Meeting                                     
KAP INTERNATIONAL HOLDINGS LIMITED                                              
Registration number: 1978/00181/06JSE Share Code: KAP                                                             
ISIN: ZAE000059564                                                              
(`KAP`)                                                                         
RESULTS OF THE ANNUAL GENERAL MEETINGShareholders are advised that the requisite majority of shareholders approved   
all resolutions proposed at the annual general meeting held on 21 June 2005.    
Durban                                                                          
21 June 2005Sponsor                                                                         
PSG Capital LimitedDate: 21/06/2005 03:55:01 PM Produced by the JSE SENS Department

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