KAP INDUSTRIAL HOLDINGS LIMITED - Availability Of Integrated Report And Corporate Governance Report

Availability Of Integrated Report And Corporate Governance Report

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”)

AVAILABILITY OF INTEGRATED REPORT AND CORPORATE GOVERNANCE REPORT

Shareholders are referred to the Company’s SENS announcement on 20 October 2021 which
notified shareholders of the annual general meeting of the Company to be held at 14:00 on
Thursday, 18 November 2021 at the Protea Hotel, Techno Avenue, Technopark in
Stellenbosch, and further advised shareholders of the imminent availability of the Company’s
annual integrated report and the corporate governance report.

Shareholders are accordingly hereby advised that the following reports have been made
available on KAP’s website today:

•   the annual integrated report, available at:
    https://kap.co.za/wp-content/uploads/2021/10/kap-integrated-report-2021.pdf

•   the corporate governance report, available at:
    https://kap.co.za/wp-content/uploads/2021/10/kap-corporate-governance-report-2021.pdf

By order of the Board
KAP Secretarial Services Proprietary Limited

Stellenbosch
29 October 2021

Sponsor
PSG Capital

Date: 29-10-2021 03:00:00
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