Distribution of notice of annual general meeting and availability of integrated report
Meeting noticeNot material
In brief
The notice of AGM and integrated report for the year ended 30 June 2026 are available on the company website. The AGM will be held in person and virtually on Monday, 30 November 2026 at 15:00.
The announcement
Distribution of notice of annual general meeting and availability of integrated report 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 AVAILABILITY OF INTEGRATED REPORT 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 2026 (“Summary Financial Statements”) has been published today, Wednesday, 28 October 2026. The following documents are available on the Company’s website, at the links below, as from today, 28 October 2026: • the Notice of AGM, incorporating the Summary Financial Statements, at: https://kap.co.za/wp-content/uploads/2026/10/kap-notice-of-agm-2026.pdf • the Company’s integrated report for the year ended 30 June 2026, at: https://kap.co.za/wp-content/uploads/2026/10/kap-integrated-report-2026.pdf NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting of shareholders of KAP will be held at The Blumberg Room, Devonvale Golf & Wine Estate, Bottelary Road, Koelenhof, in Stellenbosch and virtually via electronic communication on Monday, 30 November 2026 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 Meeting venue Electronic and at the Blumberg Room, Devonvale Golf and Wine Estate Record date to determine which shareholders are entitled to receive Friday, 16 October 2026 the Notice of AGM Distribution of the Notice of AGM to shareholders and Notice of Wednesday, 28 October 2026 AGM released on SENS on Last day to trade in order to be eligible to attend, participate in and Tuesday, 17 November 2026 vote at the AGM Record date for shareholders to be recorded in the share register in Friday, 20 November 2026 order to be eligible to attend, participate in and vote at the AGM For administrative purposes, forms of proxy for the AGM to be Thursday, 26 November 2026 lodged by AGM to be held at 15:00 on Monday, 30 November 2026 Results of AGM released on SENS on Tuesday, 1 December 2026 Website link www.kap.co.za Stellenbosch 28 October 2026 Equity and Debt Sponsor PSG Capital Date: 28/10/2026 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.