KAP LIMITED - Availability of Integrated Report And Corporate Governance Report

Availability of Integrated Report And Corporate Governance Report

KAP LIMITED
(Formerly 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')

AVAILABILITY OF INTEGRATED REPORT AND CORPORATE GOVERNANCE REPORT

Shareholders are referred to the Company's SENS announcement on 23 October 2023 which notified
shareholders of the annual general meeting of the Company to be held at 15:00 on Tuesday,
21 November 2023 at the Protea Hotel, Techno Avenue, Technopark in Stellenbosch, and further advised
shareholders of the imminent availability of the Company's integrated report and the corporate governance
report.

Shareholders are accordingly hereby advised that the following reports have been made available on KAP's
website today:

•   the integrated report, available at:
    https://kap.co.za/wp-content/uploads/2023/10/kap-integrated-report-2023.pdf

•   the corporate governance report, available at:
    https://kap.co.za/wp-content/uploads/2023/10/kap-corporate-governance-report-2023.pdf

Stellenbosch
31 October 2023

Sponsor
PSG Capital

Date: 31-10-2023 03:00:00
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