KAL GROUP LIMITED - Distribution of notice of annual general meeting

Distribution of notice of annual general meeting

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")



DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING


Shareholders of KAL Group ("Shareholders") are advised that the notice of the annual
general meeting of the Company ("AGM") ("Notice of AGM"), incorporating the Company's
summarised consolidated financial statements for the year ended 30 September 2025
("Summarised Financial Statements"), was distributed to Shareholders today,
17 December 2025.

The Notice of AGM, incorporating the Summarised Financial Statements and the proxy form
will     also      be      available      on       the      Company's     website     at
https://www.kalgroup.co.za/investors/reports as from today, 17 December 2025.
The Company's integrated annual report will be made available on KAL Group's website on
or about Thursday, 15 January 2026. KAL Group will, in due course, release a further
announcement in this regard.

NOTICE OF AGM

Notice is hereby given that the AGM will be held at 12:30 p.m. on Thursday,
5 February 2026 at the Grande Roche Hotel, 1 Plantasie Street, Paarl, and through electronic
communication, to transact the business set out in the Notice of AGM.

Kindly note the following salient details:
 Issuer name                                                             KAL Group Limited

 Type of instrument                                                        Ordinary shares

 ISIN number                                                                  ZAE000244711

 JSE code                                                                              KAL

 Meeting type                                                       Annual General Meeting

 Meeting venue                                 The Grande Roche Hotel, 1 Plantasie Street,
                                                                                     Paarl

 Record date – to determine which                                  Friday, 5 December 2025
 shareholders are entitled to receive the
 notice of meeting

 Publication/posting date                                      Wednesday, 17 December 2025

 Last day to trade – Last day to trade to                         Tuesday, 27 January 2026
 determine eligible shareholders that may
 attend, speak and vote at the meeting

 Record date – to determine eligible                               Friday, 30 January 2026
 shareholders that may attend, speak and
 vote at the meeting
 Meeting deadline date (For administrative                        Tuesday, 3 February 2026
 purposes, forms of proxy for the meeting to
 be lodged)

 Meeting date                                      12:30 p.m. on Thursday, 5 February 2026

 Publication of results                                          Thursday, 5 February 2026

 Website link                                 https://www.kalgroup.co.za/investors/reports


Paarl
17 December 2025

Sponsor
PSG Capital

Date: 17-12-2025 03:14:00
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