CAP - Cape Empowerment Limited - Results of general meeting - partial disposal

CAP - Cape Empowerment Limited - Results of general meeting - partial disposal  
of interest in Grand Parade Investments Limited to Baleine Capital Proprietary  
Limited                                                                         
CAPE EMPOWERMENT LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/001807/06)                                            
JSE Code CAP                                                                    
ISIN ZAE000145066                                                               
("Cape Empowerment" or "the company")                                           
RESULTS OF GENERAL MEETING - PARTIAL DISPOSAL OF INTEREST IN GRAND PARADE       
INVESTMENTS LIMITED ("GPI") TO BALEINE CAPITAL PROPRIETARY LIMITED ("BALEINE")  
Shareholders are referred to the circular dated 4 May 2011 relating to the      
partial disposal to Baleine of Cape Empowerment`s interest in GPI and are       
advised that all the resolutions relating thereto were unanimously approved     
by all the shareholders present in person, or represented by proxy, at the      
general meeting held today.                                                     
Cape Town2 June 2011                                                            
Sponsor                                                                         
Sasfin Capital                                                                  
(A division of Sasfin Bank Limited)                                             
Date: 02/06/2011 12:20:18 Supplied by www.sharenet.co.za                     
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