KAP
KAP
KAP - Capital Distribution
KAP International Holdings Limited
Registration number: 1978/000181/06
JSE Share Code: KAP
ISIN: ZAE000059564
("KAP")
CAPITAL DISTRIBUTION
Shareholders are advised that the special resolution, which was approved at the
annual general meeting held on 16 May 2006, has been registered by the Registrar
of Companies. This resolution amended the articles of association of KAP to
allow it to, inter alia, make a capital distribution to shareholders. Following
the registration of this resolution, the capital distribution of 12 cents per
share, which was also approved at the annual general meeting, is payable on
Monday, 12 June 2006 to shareholders recorded in the register at the close of
business on Friday, 9 June 2006.
The salient dates relating to the distribution are set out below.
2006
Last date to trade cum-distribution Friday, 2 June
Trading commences ex-distribution Monday, 5 June
Record date Friday, 9 June
Posting of cheques / electronic bank transfers Monday,12 June
Share certificates may not be dematerialised or rematerialised between Monday, 5
June 2006 and Friday, 9 June 2006, both days inclusive.
Paarl
24 May 2006
Sponsor
PSG Capital Limited
Date: 24/05/2006 04:30:04 PM Produced by the JSE SENS Department
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