CPN - Capricorn Investment Holdings Limited - Board Appointment

CPN - Capricorn Investment Holdings Limited - Board Appointment                 
CAPRICORN INVESTMENT HOLDINGS LIMITED                                           
(formerly Cenmag Holdings Limited)                                              
(Registration Number 1987/004821/06)                                            
("Capricorn" or "the company")                                                  
Share code: CPN     ISIN: ZAE000149951                                          
BOARD APPOINTMENT                                                               
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
the board of directors of Capricorn is pleased to announce the appointment of Mr
Charles Edward Pettit as an independent non-executive director with effect from 
19 July 2011.                                                                   
Charles has extensive corporate finance experience in the United Kingdom, South 
Africa and Mauritius which includes acquisitions, disposals, IPO`s,             
fundraisings, BEE transactions and corporate restructurings. Since founding     
AfrAsia Corporate Finance in June 2009, Charles has led the origination and     
execution activities of the team and also led the sale of a minority interest in
the business to AfrAsia Bank in May 2010.                                       
Charles graduated from the University of Cape Town with a First Class Honours   
degree in Finance. He subsequently qualified as a CFA charter holder while      
working in corporate finance for Close Brothers in London.                      
Johannesburg                                                                    
20 July 2011                                                                    
Sponsor                                                                         
Arcay Moela Sponsors Proprietary) Limited                                       
Date: 20/07/2011 17:47:42 Supplied by www.sharenet.co.za                     
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