KAP INDUSTRIAL HOLDINGS LIMITED - Cancellation Of Ordinary Shares

Cancellation Of Ordinary Shares

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”)

CANCELLATION OF ORDINARY SHARES

Shareholders are hereby informed that the JSE Limited (“JSE”) has approved the cancellation
and delisting by KAP of 36 000 000 ordinary shares of no par value with effect from the
commencement of business today, representing 1.4% of the Company’s current number of
issued ordinary shares of no par value. These shares were previously held by KAP Corporate
Services Proprietary Limited, a wholly-owned subsidiary of KAP, and were defined as treasury
shares.

Following the cancellation of these treasury shares, the Company will have 2 531 201 473
ordinary shares of no par value listed on the JSE and will no longer hold any shares in treasury.

By order of the Board
KAP Secretarial Services Proprietary Limited

Stellenbosch
28 June 2021

Sponsor
PSG Capital

Date: 28-06-2021 01:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.