Change To The Board Of Directors Of KAP
Change To The Board Of Directors Of KAP KAP INDUSTRIAL HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1978/000181/06) Share code: KAP ISIN: ZAE000171963 (“KAP” or “the Company”) CHANGE TO THE BOARD OF DIRECTORS OF KAP In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, shareholders are hereby advised that Mrs Tamara Esau-Isaacs (44) has been appointed to the KAP Board as an independent non-executive director, with effect from 30 June 2021. Tamara has also been appointed as a member of both the Company’s social & ethics committee and the audit & risk committee, with effect from 30 June 2021. These appointments are subject to shareholders’ confirmation at the Company’s next Annual General Meeting. Tamara holds a CA(SA) qualification, having started her career at PricewaterhouseCoopers where she ascended to the position of audit partner and also served as the human capital partner for three years. She later joined KPMG and served as the partner in charge of management consulting at their Cape Town office and was a member of the KPMG Consumer Markets forum. She has over 18 years’ professional experience and currently consults independently, specialising in strategy design and implementation at an organisational level. Tamara serves as an independent non-executive director on the board of PSG Konsult Limited, where she is also a member of the audit, social & ethics and risk committees. In addition, she was recently appointed chairperson of the University of Cape Town’s School of Accounting Advisory Board. Tamara has a strong social-upliftment background, having served in the Michael and Susan Dell Foundation and having maintained strong involvement in various community-related projects over several years. The KAP Board is pleased with the appointment of Tamara and looks forward to her contribution and to the fresh insights she is anticipated to bring to KAP Board and committee deliberations. By order of the Board KAP Secretarial Services Proprietary Limited Stellenbosch 29 June 2021 Sponsor PSG Capital Date: 29-06-2021 09:01:00 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.