Enhanced Investments - Financial Portal

Distribution of Notice of Annual General Meeting and Summarised Financial Statements

Published: 2025-10-29 18:00:25 ET

KAP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1978/000181/06)
Share code: KAP
ISIN: ZAE000171963
Company Alpha Code: KAP
LEI code: 3789001F51BC0045FD42
(‘KAP’ or ‘the Company’)


DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARY FINANCIAL
STATEMENTS


Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s notice of annual
general meeting (“Notice of AGM”), incorporating the summary consolidated financial statements for the year
ended 30 June 2025 (“Summary Financial Statements”) has been published today, Wednesday, 29 October
2025.

The following documents are available on the Company’s website, at the links below, as from today, 29 October
2025:

•     the Notice of AGM, incorporating the Summary Financial Statements, at:
      https://kap.co.za/wp-content/uploads/2025/10/kap-notice-of-agm-2025.pdf

•     the Company’s 2025 integrated report, at:
      https://kap.co.za/wp-content/uploads/2025/10/kap-integrated-report-2025.pdf

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of shareholders of KAP will be held at the Protea Hotel,
Techno Avenue, Technopark, in Stellenbosch and virtually via electronic communication on Wednesday, 26
November 2025 at 15:00 (“AGM”), to transact the business as set out in the abovementioned Notice of AGM.

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
                                                                                      Electronic and at Protea
                                                                                       Hotel, Techno Avenue,
    Meeting venue
                                                                                               Technopark, in
                                                                                                 Stellenbosch
    Record date – to determine which shareholders are entitled to
    receive the notice of meeting                                                     Friday, 17 October 2025
    Publication/posting date of the Notice of AGM                               Wednesday, 29 October 2025
    Last day to trade – Last day to trade to determine eligible
    shareholders that may attend, speak and vote at the meeting                 Tuesday, 18 November 2025

    Record date – to determine eligible shareholders that may attend,
    speak and vote at the meeting                                                   Friday, 21 November 2025
    Meeting deadline date - for administrative purposes, forms of proxy       Monday, 24 November 2025 by
    for the meeting to be lodged                                                                    15:00
    Meeting date                                                             Wednesday, 26 November 2025
 Publication of results   Thursday, 27 November 2025
 Website link                         www.kap.co.za




Stellenbosch
29 October 2025

Sponsor
PSG Capital

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

Important disclosures

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.
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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.

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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.