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Wed 24 May 2006, 16:44 Kairos - No Change Statement and Notice of Annual
KIR
 KIR                                                                             
Kairos - No Change Statement and Notice of Annual General Meeting               
Kairos Industrial Holdings Limited                                              
(Incorporated in the Republic of South Africa)                                  
Registration number 1987/002927/06                                              
Share code: KIR ISIN: ZAE000011284                                              
("Kairos" or "the company")                                                     
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
NO CHANGE STATEMENT                                                             
Shareholders are advised that Kairos" audited annual financial statements for   
the year ended 28 February 2006 were posted to shareholders today, and contain  
no modifications to the abridged audited results published on 18 May 2006.      
NOTICE OF ANNUAL GENERAL MEETING                                                
The notice of annual general meeting ("AGM"), forming part of the company"s     
annual report, was posted to shareholders today.  Notice is hereby given that   
the AGM of the company will be held at 11h00 on Friday, 23 June 2006 at the     
Holiday Inn Garden Court, Pretorius Street, Hatfield, Pretoria to transact      
business as stated in the notice of AGM.                                        
Pretoria                                                                        
24 May 2006                                                                     
Sponsor: Bridge Capital Services (Pty) Limited                                  
Date: 24/05/2006 04:44:01 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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