KAP LIMITED - Distribution of notice of annual general meeting and availability of integrated report

Distribution of notice of annual general meeting and availability of integrated report

KAP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1978/000181/06)
Share code: KAP
ISIN: ZAE000171963
Company Alpha Code: KAP
LEI code: 3789001F51BC0045FD42
(‘KAP’ or ‘the Company’)

DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF INTEGRATED
REPORT

Shareholders are hereby advised that the Company’s notice of annual general meeting (“Notice of AGM”),
incorporating the summary consolidated financial statements for the year ended 30 June 2026 (“Summary
Financial Statements”) has been published today, Wednesday, 28 October 2026.

The following documents are available on the Company’s website, at the links below, as from today, 28 October
2026:

•     the Notice of AGM, incorporating the Summary Financial Statements, at:
      https://kap.co.za/wp-content/uploads/2026/10/kap-notice-of-agm-2026.pdf

•     the Company’s integrated report for the year ended 30 June 2026, at:
      https://kap.co.za/wp-content/uploads/2026/10/kap-integrated-report-2026.pdf

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of shareholders of KAP will be held at The Blumberg
Room, Devonvale Golf & Wine Estate, Bottelary Road, Koelenhof, in Stellenbosch and virtually via electronic
communication on Monday, 30 November 2026 at 15:00 (“AGM”), to transact the business as set out in the
abovementioned Notice of AGM.

Kindly note the following salient details:

 Issuer name                                                                                  KAP Limited
 Type of instrument                                                                       Ordinary shares
 ISIN number                                                                                 ZAE000171963
 JSE code                                                                                             KAP
 Meeting type                                                                      Annual General Meeting
 Meeting venue                                                                      Electronic and at the
                                                                                            Blumberg Room,
                                                                                       Devonvale Golf and
                                                                                              Wine Estate
 Record date to determine which shareholders are entitled to receive              Friday, 16 October 2026
 the Notice of AGM
 Distribution of the Notice of AGM to shareholders and Notice of               Wednesday, 28 October 2026
 AGM released on SENS on
 Last day to trade in order to be eligible to attend, participate in and        Tuesday, 17 November 2026
 vote at the AGM
 Record date for shareholders to be recorded in the share register in            Friday, 20 November 2026
 order to be eligible to attend, participate in and vote at the AGM
 For administrative purposes, forms of proxy for the AGM to be                 Thursday, 26 November 2026
 lodged by
 AGM to be held at 15:00 on                                                      Monday, 30 November 2026
 Results of AGM released on SENS on                                              Tuesday, 1 December 2026
 Website link                                                                               www.kap.co.za


Stellenbosch
28 October 2026

Equity and Debt Sponsor
PSG Capital
Date: 28/10/2026 05:00:00
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