KAP INDUSTRIAL HOLDINGS LIMITED - No change statement, distribution of notice of annual general meeting and summarised financial statements - KAP

No change statement, distribution of notice of annual general meeting and summarised financial statements - KAP

KAP INDUSTRIAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1978/000181/06)
JSE alpha code: KAP
(“KAP” or “the Company”)

NO CHANGE STATEMENT, DISTRIBUTION OF NOTICE OF ANNUAL GENERAL
MEETING AND SUMMARISED FINANCIAL STATEMENTS

Bondholders are hereby advised that the Company’s notice of annual general meeting for
2021 (“Notice of AGM”), incorporating the summarised consolidated annual financial
information of the group for the year ended 30 June 2021 (“Summarised Financial
Statements”), was distributed to shareholders today, Wednesday, 20 October 2021, and
contains no modifications to the audited results which were announced on SENS on 20
August 2021.

The following reports will be available on the Company’s website, at www.kap.co.za as from
today, 20 October 2021:
1.     the Notice of AGM, incorporating the Summarised Financial Statements at
       https://kap.co.za/wp-content/uploads/2021/10/kap-notice-of-agm-2021.pdf;
2.     the audited consolidated annual financial statements of the group for the year ended
       30 June 2021, amongst others incorporating the unmodified audit opinion, the
       directors’ report and the report of the audit and risk committee at
       https://kap.co.za/wp-content/uploads/2021/08/kap-audited-consolidated-annual-
       financial-statements-2021.pdf; and
3.     the audited annual financial statements of the Company for the year ended 30 June
       2021 at https://kap.co.za/wp-content/uploads/2021/10/kap-audited-company-annual-
       financial-statements-2021.pdf.

With effect from Friday, 29 October 2021, the following reports will be available on the
Company’s website, at www.kap.co.za:
1.   the group’s 2021 integrated report, incorporating the human capital and remuneration
     committee report, the social and ethics committee report, a report of the nomination
     committee, as well as the remuneration policy and the remuneration policy
     implementation report; and
2.   the 2021 corporate governance report.

By order of the Board
KAP Secretarial Services Proprietary Limited

Stellenbosch
20 October 2021

Debt Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 20-10-2021 05:00:00
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