Kaap Agri Limited announced that JH van Niekerk ("Kosie"), an independent non-executive director, who, in terms of the Company's memorandum of incorporation retires by rotation at the AGM, has advised the board that he will not be making himself available for re-election. As a result of Kosie's retirement, the composition of the remuneration, nomination and finance committees has been re-assessed and Shareholders are advised that: Mrs. D du Toit has been appointed as a member of the remuneration committee; Dr. EA Messina has been appointed as a member of the nomination committee; and the board will, for the time being, not fill the vacancy left on the finance committee by Kosie's retirement, with effect from the date of the AGM.