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KAP INDUSTRIAL HOLDINGS LIMITED - No Change Statement And Notice Of Annual General Meeting

Release Date: 15/10/2019 16:55
Code(s): KAP     PDF:  
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No Change Statement And Notice Of Annual General Meeting

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”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

NO CHANGE STATEMENT

KAP shareholders are hereby advised that KAP’s annual integrated report, containing the
group’s audited consolidated financial statements for the year ended 30 June 2019, was
dispatched to shareholders today, 15 October 2019, and contains no modifications to the
audited results which were announced on SENS on 20 August 2019. The Company’s annual
integrated report and its corporate governance report are respectively available on the
Company’s website at: http://www.kap.co.za/investor-relations/results-reports-archive/ and
at https://www.kap.co.za/about/corporate-governance/.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the 41st annual general meeting of shareholders of KAP will be
held at the Investec building at 36 Hans Strijdom Avenue, Foreshore, Cape Town on
Wednesday, 13 November 2019 at 14:30, to transact the business as set out in the notice of
annual general meeting, which was mailed to shareholders today and which is also available
on the Company’s website at https://www.kap.co.za/about/corporate-governance/.

The date on which shareholders must be recorded in the share register of KAP in order to be
eligible to vote at the annual general meeting shall be Friday, 8 November 2019
(meeting record date), with the last day to trade being Tuesday, 5 November 2019.

By order of the Board
KAP Secretarial Services Proprietary Limited

Stellenbosch
15 October 2019

Sponsor
PSG Capital

Date: 15/10/2019 04:55:00
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