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Tue 16 May 2006, 15:51 Kap International Holdings Limited - Results of th
KAP
 KAP                                                                             
Kap International Holdings Limited - Results of the annual general meeting      
Kap International Holdings Limited                                              
Registration number: 1978/000181/06                                             
JSE Share Code: KAP                                                             
ISIN: ZAE000059564                                                              
("KAP")                                                                         
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Shareholders are advised that the requisite majority of shareholders approved   
all ordinary and special resolutions proposed at the annual general meeting held
on 16 May 2006. The special resolution has been lodged with the Registrar of    
Companies for registration.                                                     
Paarl                                                                           
16 May 2006                                                                     
Sponsor                                                                         
PSG Capital Limited                                                             
Date: 16/05/2006 03:52:05 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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