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Fri 23 Sep 2005, 16:28 KAP International Holdings Limited - Resignation O
KAP International Holdings Limited - Resignation Of Director                    
KAP INTERNATIONAL HOLDINGS LIMITED                                              
Registration number: 1978/00181/06                                              
JSE Share Code: KAP                                                             
ISIN: ZAE000059564                                                              
(`KAP`)                                                                         
RESIGNATION OF DIRECTOR                                                         
Rob Radford has resigned from the KAP Board with effect from 22 September 2005  
and will be leaving the employ of the group at the end of November 2005.  The   
KAP Board is satisfied that there is adequate management succession and would   
like to thank Rob for his contribution to both the KAP Board and the group and  
wish him well in his future endeavours.                                         
Paarl                                                                           
23 September 2005                                                               
Sponsor                                                                         
PSG Capital Limited                                                             
Date: 23/09/2005 04:24:04 PM               
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