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KAAP AGRI LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2011/113185/06) Share code: KAL ISIN: ZAE000244711 (“the Company”) CHANGES TO THE BOARD In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the board of directors of the Company (“Board”) wishes to advise that Ms Bridgitte Mathews (“Bridgitte”) was, on 22 September 2022, appointed as an independent non-executive director of the Board, as well as a member of both the audit and risk and the social and ethics committees of the Company. Bridgitte is a qualified chartered accountant and holds a postgraduate certificate in advanced taxation from the University of South Africa. She currently serves on the board of trustees of Redefine Empowerment Trust, and on the board of directors of both PSG Group Limited and Metair Investments Limited. Shareholders are further advised that Mr HM Smit (“Helgard”), an independent non-executive director, who, in terms of the Company’s memorandum of incorporation, will retire by rotation at the Company’s next annual general meeting (“AGM”), has advised the Board that he will not be making himself available for re-election as a director at the AGM. This will also result in Helgard ceasing to be a member of the social and ethics committee of the Company. Helgard will continue serving as a co-opted member of the Company’s finance committee, following his retirement as a director. It is currently anticipated that the AGM will be held in February 2023. The Board welcomes Bridgitte and looks forward to her contribution to the Company. Furthermore, the Board expresses its appreciation to Helgard for his valuable contribution to the Company over many years. Paarl 26 September 2022 Sponsor PSG Capital
