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CVI - Capevin Investments Limited - No change statement and notice of Annual General Meeting Capevin Investments Limited Registration number: 1979/007263/06 JSE share code: CVI ISIN code: ZAE000136446 ("Capevin" or "the company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Capevin shareholders are advised that the company`s 2011 annual report, containing the audited annual financial statements for the year ended 30 June 2011 and notice of the Annual General Meeting, was dispatched to shareholders today. The annual report contains no modifications to the audited results which were announced on SENS on Friday, 2 September 2011. The annual report has also been made available at www.capevin.com. Notice is hereby given that the Annual General Meeting of Capevin will be held at PSG Group`s office situated at 1st Floor, Ou Kollege, 35 Kerk Street, Stellenbosch on Thursday, 20 October 2011 at 09h00 to transact the business as set out in the notice of the Annual General Meeting. The date on which shareholders must be recorded as such in the share register to be eligible to vote at the Annual General Meeting will be Friday, 14 October 2011, with the last day to trade being Friday, 7 October 2011. Stellenbosch 21 September 2011 Sponsor PSG Capital Date: 21/09/2011 15:13:21 Supplied by www.sharenet.co.za 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.
