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Change To The Board Of Directors
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”)
CHANGE TO THE BOARD OF DIRECTORS
In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, shareholders
are advised that Mr Kenneth Hopkins (“Ken”) has been appointed as an independent non-
executive director to the board of directors of KAP (“the Board”) and as a member of the audit
& risk committee, with effect from 6 December 2019.
Ken (65) is a retired auditor and full-time professional director who chairs the board of Ewandle
Properties Proprietary Limited and serves in a non-executive capacity on the boards of Real
People Investment Holdings Limited, Infiniti Holdings Limited and 27Four Holdings Limited
where he also chairs the audit & risk committee and is a member of the social & ethics and
remuneration committees of some of these companies.
Ken obtained his B Com (Hons), from the University of Cape Town and became a CA(SA) in
1978. He was a partner at Deloitte & Touche and KPMG for over 30 years, where he
specialised in auditing and advising financial institutions. Ken is technically up to date with
IFRS, the Companies Act, King IV and taxation.
Ken’s knowledge, skills and expertise will bring new insights and fresh perspectives to the
deliberations of the Board. The board welcomes Ken and is looking forward to his contributions
to the future growth and development of KAP.
By order of the Board
KAP Secretarial Services Proprietary Limited
Stellenbosch
6 December 2019
Sponsor
PSG Capital
Date: 06-12-2019 10:00:00
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