CORPORATE INFORMATION

KAP Limited

Registration number
1978/000181/06

LEI code
3789001F51BC0045FD42

Registered address
3rd Floor, Building 2
The Views
Founders Hill Office Park
18 Centenary Street
Modderfontein
Johannesburg 1645

PO Box 2766
Edenvale 1610

Tel: +27 10 005 3000

Business address
Unit G7
Stellenpark Business Park
Cnr R44 and School Road
Jamestown
Stellenbosch 7600
South Africa

Tel: +27 21 808 0900
Fax: +27 21 808 0901
E-mail: investors@kap.co.za

Company secretary
KAP Secretarial Services Proprietary Limited
3rd Floor, Building 2
The Views
Founders Hill Office Park
18 Centenary Street
Modderfontein
Johannesburg 1645

PO Box 2766
Edenvale 1610

Tel: +27 10 005 3000
E-mail: investors@kap.co.za

External auditor
KPMG Inc.

Equity and debt sponsor
PSG Capital Proprietary Limited
First Floor, Ou Kollege Building
35 Church Street
Stellenbosch 7600

PO Box 7403
Stellenbosch 7599

Tel: +27 21 887 9602
Fax: +27 21 887 9624

11th Floor, Suite 1105
Sandton Eye
126 West Street
Sandton 2196

PO Box 650957
Benmore 2010

Debt officer
RH Louw
Treasury and legal executive
Unit G7
Stellenpark Business Park
Cnr R44 and School Road
Jamestown
Stellenbosch 7600

Transfer secretary
Computershare Investor Services Proprietary Limited
Rosebank Towers
15 Biermann Avenue
Rosebank 2196

Private Bag X9000
Saxonwold 2132

Tel: +27 11 370 5000
Fax: +27 11 688 7710