KAAP AGRI LIMITED - Update Announcement Regarding the Proposed Name Change of the Company

Update Announcement Regarding the Proposed Name Change of the Company

KAAP AGRI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2011/113185/06)
Share code: KAL
ISIN: ZAE000244711
(“Kaap Agri” or “the Company”)

UPDATE ANNOUNCEMENT REGARDING THE PROPOSED NAME CHANGE OF THE
COMPANY

Shareholders of Kaap Agri (“Shareholders”) are referred to the Company’s results of annual
general meeting (“AGM”) announcement which was released on the Stock Exchange News
Service (“SENS”) on 9 February 2023, advising Shareholders of the approval of the
resolutions proposed at the AGM, including special resolution number 5 and ordinary
resolution number 12, as set out in the notice of AGM, which pertain to the proposed name
change of the Company.

Shareholders are advised that the Company is awaiting confirmation from the Companies and
Intellectual Property Commission of the registration of special resolution number 5
(“Condition”). Once the Condition has been fulfilled, a further announcement will be published
by the Company on SENS, which will include the revised timetable applicable to the name
change.

Paarl
13 February 2023

Sponsor
PSG Capital

Date: 13-02-2023 11:00:00
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