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’)


DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARISED FINANCIAL
STATEMENTS


Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s notice of annual
general meeting (“Notice of AGM”), incorporating the summarised consolidated annual financial information
for the year ended 30 June 2023 (“Summarised Financial Statements”) was dispatched to Shareholders
today, Monday, 23 October 2023.

The following document will also be available on the Company’s website at www.kap.co.za as from today,
23 October 2023:

1.   the Notice of AGM, incorporating the Summarised Financial Statements at https://kap.co.za/wp-
     content/uploads/2023/10/kap-notice-of-agm-2023.pdf.


With effect from 31 October 2023, the following reports will be available on the Company’s website, at
www.kap.co.za:

1.   the 2023 integrated report, incorporating the background statement, remuneration policy and the
     implementation and remuneration disclosure; and

2.   the 2023 corporate governance report.


NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given to KAP shareholders that the 45th annual general meeting of shareholders of KAP will be
held at the Protea Hotel, Techno Avenue, Technopark in Stellenbosch on Tuesday, 21 November 2023 at 15:00
(“AGM”), to transact the business as set out in the Notice of AGM, which was distributed to shareholders today.

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
                                                                                       Protea Hotel, Techno
 Meeting venue                                                                        Avenue, Technopark in
                                                                                               Stellenbosch
 Record date – to determine which shareholders are entitled to                       Friday, 13 October 2023
 receive the notice of meeting
 Publication/posting date of the Notice of AGM                                     Monday, 23 October 2023

 Last day to trade – Last day to trade to determine eligible                     Tuesday, 7 November 2023
 shareholders that may attend, speak and vote at the meeting
 Record date – to determine eligible shareholders that may                        Friday, 10 November 2023
 attend, speak and vote at the meeting
 Meeting deadline date - for administrative purposes, forms of   Friday, 17 November 2023 by 15:00
 proxy for the meeting to be lodged
 Meeting date                                                          Tuesday, 21 November 2023

 Publication of results                                             Wednesday, 22 November 2023

 Website link                                                                       www.kap.co.za


Stellenbosch
23 October 2023

Sponsor
PSG Capital