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KAP INDUSTRIAL HOLDINGS LIMITED - Change To The Board Of Directors

Release Date: 12/12/2019 12:15
Code(s): KAP     PDF:  
Wrap Text
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 hereby advised that Mrs Vivien McMenamin (“Viv”) has been appointed as an independent
non-executive director to the board of directors of KAP (“the Board”) and as a member of the
KAP social and ethics committee, with immediate effect.

Viv (56) is the Chief Executive Officer of Mondi South Africa, where she earlier held a number
of executive positions over a fifteen-year period and is a member of the Mondi Plc executive
committee. Viv has several years of experience in the industrial and forestry sectors, with
exposure to the plastics sector globally.

In her early career Viv served as the Secretary General of NUSAS. She was a member of
various not-for-profit boards and the deputy chair of the South African Association for Marine
Biological Research for the protection of the East Indian Ocean for more than a decade. In
2012, she was elected as South Africa's Most Influential Woman in Business and Government
in the Environment, Waste, Forestry and Paper category. In mid-2000, Viv served on the
President’s Economic Advisory Panel and on the Anglo American Plc Transformation
Committee. In 1992, she received the Helen Suzman Award for Leadership.

Viv obtained a B.SocSci Honours (Economics) degree from the University of Cape Town and
a MSc Economics degree and a Banking and Finance diploma, both from the University of
London. She completed the Advanced High-Performance Leadership executive programme
at the International Institute for Management Development in Switzerland.

Viv’s broad experience will undoubtedly add value to KAP’s Board and committee debates
and the Board is looking forward to her insights and contributions.

By order of the Board
KAP Secretarial Services Proprietary Limited

Stellenbosch
12 December 2019

Sponsor
PSG Capital

Date: 12-12-2019 12:15:00
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