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Mon 24 Apr 2006, 8:20 Kap International Holdings Limited - Posting Of An
KAP
 KAP                                                                             
Kap International Holdings Limited - Posting Of Annual Report, No Change        
Statement And Notice Of AGM                                                     
KAP INTERNATIONAL HOLDINGS LIMITED                                              
Registration number: 1978/000181/06                                             
JSE Share Code: KAP                                                             
ISIN: ZAE000059564                                                              
("KAP")                                                                         
POSTING OF ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF AGM                 
Further to the publication of the detailed results announcement on the          
Securities Exchange News Service ("SENS") on 10 March 2006 of KAP"s audited     
results for the year ended 31 December 2005, KAP advises that its 2005 annual   
report, which incorporates the audited annual financial statements for the      
period, is being dispatched to shareholders today, and contains no changes from 
the SENS announcement.                                                          
Notice is hereby given that the annual general meeting of shareholders of KAP   
will be held at the Steinhoff Whitehouse, 3a Eton Road, Parktown, Johannesburg  
on 16 May 2006 at 13h00 to transact the business set out in the notice of the   
annual general meeting, which is contained in KAP"s 2005 annual report.         
Paarl                                                                           
24 April 2006                                                                   
Sponsor                                                                         
PSG Capital Limited                                                             
Date: 24/04/2006 08:21:00 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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