KAL GROUP LIMITED (Previously Kaap Agri Limited) (Incorporated in the Republic of South Africa) (Registration number: 2011/113185/06) Share code: KAL ISIN: ZAE000244711 (“KAL Group” or the "Company”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of the Company held at 12:30 p.m. today, Thursday, 8 February 2024 at the Grande Roche Hotel, 1 Plantasie Street, Paarl, 7646 (“AGM”), all of the resolutions were passed by the requisite majority of the Company’s shareholders. Details of the results of the voting at the AGM are as follows: Votes Votes for against resolution resolution as a as a Number of Number of percentage percentage shares shares of total of total voted at abstained number of number of Number of AGM as a as a Resolutions shares shares shares percentage percentage proposed at the voted at voted at voted at of shares in of shares in AGM AGM AGM AGM issue* issue* Ordinary resolution 97.12% 2.88% 37 058 067 49.86% 0.03% number 1: Appointment of Deloitte as the auditor Ordinary resolution 99.96% 0.04% 37 058 067 49.86% 0.03% number 2: Re-election of Dr EA Messina as director Ordinary resolution 92.62% 7.38% 37 064 245 49.87% 0.02% number 3: Re-election of Mr GM Steyn as director Ordinary resolution 100% 0.00% 37 058 067 49.86% 0.03% number 4: Re-election of Mr I Chalumbira as director Ordinary resolution 91.83% 8.17% 37 064 245 49.87% 0.02% number 5: Re-appointment of Mr CA Otto as member of the Audit and Risk committee Ordinary resolution 98.34% 1.66% 37 058 067 49.86% 0.03% number 6: Re-appointment of Mrs D du Toit as member of the Audit and Risk committee Ordinary resolution 100% 0.00% 37 058 067 49.86% 0.03% number 7: Re-appointment of Ms B Mathews as member of the Audit and Risk committee Ordinary resolution 93.53% 6.47% 37 064 245 49.87% 0.02% number 8: Appointment of Mr JH le Roux as a member of the Audit and Risk committee Ordinary resolution 88.31% 11.69% 37 040 461 49.84% 0.05% number 9: Non-binding endorsement of KAL Group’s remuneration policy Ordinary resolution 91.47% 8.53% 37 058 067 49.86% 0.03% number 10: Non-binding endorsement of KAL Group’s implementation report on the remuneration policy Ordinary resolution 93.43% 6.57% 34 949 142 47.03% 2.87% number 11: General authority to issue ordinary shares for cash Special resolution 98.33% 1.67% 37 057 586 49.86% 0.03% number 1: Approval of non- executive directors’ remuneration Special resolution 98.78% 1.22% 37 058 067 49.86% 0.03% number 2: Share repurchases by the Company and its subsidiaries Special resolution 100% 0.00% 37 058 067 49.86% 0.03% number 3: Inter-company financial assistance Special resolution 95.97% 4.03% 37 057 586 49.86% 0.03% number 4: Financial assistance for the subscription and/or purchase of shares in the Company or a related or inter- related company Note: *Total number of shares in issue as at the date of the AGM was 74 319 837, of which 4 200 379 were treasury shares. Paarl 8 February 2024 Sponsor PSG Capital