KAL GROUP LIMITED - Integrated Annual Report

Integrated Annual Report

KAL GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2011/113185/06)
Share code: KAL
ISIN: ZAE000244711
("KAL Group" or the "Company")

INTEGRATED ANNUAL REPORT

Shareholders are referred to the Company's SENS announcement on 17 December 2025
notifying shareholders of the annual general meeting of the Company to be held at the
Grande Roche Hotel, 1 Plantasie Street, Paarl, and through electronic communication, at
12:30 p.m. on Thursday, 5 February 2026, and further advising shareholders that the
integrated annual report will be made available on KAL Group's website on or about
15 January 2026.

Shareholders are advised that the integrated annual report has today been made available
on KAL Group's website at https://www.kalgroup.co.za/investors/reports.

Paarl
15 January 2026

Sponsor
PSG Capital

Date: 15-01-2026 08:45:00
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