Dealing In Shares By A Director Of A Major Subsidiary KAP INDUSTRIAL HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1978/000181/06) Share code: KAP ISIN: ZAE000171963 (“KAP” or “the Company”) DEALING IN SHARES BY A DIRECTOR OF A MAJOR SUBSIDIARY In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information regarding the dealing in securities is disclosed: NAME OF DIRECTOR LR Pollard COMPANY OF WHICH A DIRECTOR KAP Diversified Industrial (Pty) Ltd (a major subsidiary of the Company) STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE AND CLASS OF SECURITIES Ordinary shares NATURE OF TRANSACTION Sale of shares by a director (on-market transaction) DATE OF TRANSACTION 28 May 2019 PRICE PER SECURITY High: 716 cents Low: 700 cents VWAP: 703 cents NUMBER OF SECURITIES TRANSACTED 395 568 TOTAL RAND VALUE OF SECURITIES R2 780 473.65 TRANSACTED NATURE AND EXTENT OF INTEREST IN Direct, beneficial THE TRANSACTION Clearance for the above transaction was obtained in terms of paragraph 3.66 of the JSE Limited Listings Requirements. Stellenbosch 29 May 2019 Sponsor PSG Capital Date: 29/05/2019 04:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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