Enhanced Investments - Financial Portal

Changes to Committee Membership of a Director on the KAP Board

Published: 2023-09-04 16:00:36 ET

KAP LIMITED
(former name KAP Industrial Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 1978/000181/06)
Share code: KAP
ISIN: ZAE000171963
LEI code: 3789001F51BC0045FD42
(‘KAP’ or ‘the Company’ or ‘the group’)


CHANGES TO COMMITTEE MEMBERSHIP OF A DIRECTOR ON THE KAP BOARD


In accordance with paragraph 3.59(c) of the Listings Requirements of the JSE Limited, shareholders are
herewith informed that Vivien McMenamin (Viv), an independent non-executive director on the board of directors
of KAP (Board) has resigned as a member of the KAP Social and Ethics committee and the KAP Human Capital
and Remuneration committee due to an increase in her executive responsibilities at her employer, Mondi PLC.
Following this, both committees remain compliant with applicable statutory and best practice membership
criteria.

Notwithstanding, this change in her committee portfolio duties, Viv will remain an independent non-executive
director on the Board.

The Board believes that Viv’s increased exposure in her expanded role at Mondi will bring a broader dimension
and add further value to its deliberations. To this end, the Board congratulates Viv on her expanded role at
Mondi and wishes her success with this new challenge.


Stellenbosch
4 September 2023

Sponsor
PSG Capital

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.