KAP - Changes To The Board
KAP International Holdings Limited
Registration number: 1978/00181/06
JSE Share Code: KAP
ISIN: ZAE000059564
("KAP")
CHANGES TO THE BOARD
Mr DM (Danie) van der Merwe has been appointed as a non-executive director of
KAP with immediate effect. Mr van der Merwe is an executive director of
Steinhoff International Holdings Limited and the Managing Director of Steinhoff
Africa.
Mr JHN (Jan) van der Merwe, the Chief Financial Officer of Steinhoff
International Holdings Limited, has been appointed to the KAP audit committee.
Mr JP (John) Haveman has been appointed as an executive director of KAP with
immediate effect. Mr Haveman is the Chief Financial Officer of KAP. He has also
been appointed to the audit committee of KAP.
Shareholders are further advised that Mr PCT Schouten is to relinquish his other
responsibilities within the broader Daun & Cie group to focus his attention
solely on KAP.
Paarl
25 November 2005
Sponsor
PSG Capital Limited
Date: 25/11/2005 10:00:12 AM Produced by the JSE SENS Department
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